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• FINRA Bars Citigroup Sales Assistant Tamara Lanz Moon of Redwood City, California for Taking More Than $850,000 From Customers, Falsifying Records, and Making Unauthorized Trades

  September 4, 2009 Comments (0) Blog, Securities Fraud

  Broker Targeted Accounts of Elderly and Vulnerable Clients; Citigroup Has Paid Restitution to Customers The Financial Industry Regulatory Authority (FINRA) recently announced that it has barred Tamara Lanz Moon of Redwood City , CA , from the securities industry for wrongfully taking over $850,000 in funds from at

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