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Strategies & Market Trends : Mish's Global Economic Trend Analysis

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To: Knighty Tin who wrote (12392)	9/28/2004 12:54:03 PM
From: mishedlo	Read Replies (1) of 116555

SEC charges 4 with insider trading in bank deal (C) By August Cole SAN FRANCISCO (CBS.MW) -- The Securities and Exchange Commission has charged four people with insider trading related to Citibank's (C) acquisition of Golden State Bancorp in 2002, the agency said Tuesday. The SEC alleges that Mark Kelly, chief financial officer of Golden State's Auto One Finance, told two friends about Citibank's due diligence of Golden State. A fourth person was also tipped off. The people charged in the case bought call options for Golden State and shares of the company ahead of the public announcement of the takeover. One of the men has settled with the SEC, without admitting or denying the allegations.

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