June 19, 2026
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8:08Now PlayingA former Citigroup managing director says the bank fired her in retaliation for flagging compliance risks tied to its effort to court Donald Trump as a client — including a so-called "numbered account" that would have been anonymous to most of the bank's own employees.
She alleges the arrangement risked violating federal securities laws and misled shareholders, and that Citi responded with a "sham" HR investigation before firing her. Citi calls the suit "absolutely zero merit." Here's the breakdown.
SOURCES:
Claims Journal (Reuters) "Citi Exec Alleges She Was Fired After Raising TrumpRelated Compliance Concerns"
Global Private Banker "ExCiti wealth executive claims she was fired for flagging Trumplinked concerns"
Financial Times "ExCiti executive says bank sacked her after raising Trump concerns"
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