Two former
In Manhatan's U.S. District Court The
Citigroup forced Jones and Daidone out last October in a separate money-laundering flap in Japan. Daidone was once in the running for Sandy Weill's spot as Citigroup CEO, while Jones was heralded in 2002 by Fortune magazine as the fifth-most powerful black executive and "Sandy Weill's point man on Citigroup's all-important synergy mission," the New York Post reports.
"This case demonstrates that the Commission seek out not just corporate wrongdoings but the individuals responsible for such actions," said Andrew Calamari, associate regional director for the SEC's northeast regional office, in a statement.
Meanwhile, attorneys for Jones at