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OpEdNews Op Eds    H2'ed 7/19/14

AG Holder: "The U.S. Announces the Indictment of Citigroup's Senior Officers for Fraud"

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William K. Black, J.D., Ph.D.
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In my next installment of this series of articles I explain why the statement of facts reveals the wholesale analytical errors by the DOJ and the FBI and why the fraud case against Citi's officers is far stronger than that presented by Holder and his lieutenants at the press conference. This installment has explained why even with all these analytical flaws and want of intellectual honesty and political courage Holder should have indicted a wide swath of Citi's managers.

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William K Black , J.D., Ph.D. is Associate Professor of Law and Economics at the University of Missouri-Kansas City. Bill Black has testified before the Senate Agricultural Committee on the regulation of financial derivatives and House (more...)
 
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