A former Citigroup Inc. trader whose alleged conduct is at the center of a 2024 lawsuit by a TP ICAP Group Plc broker said claims that he harassed her are “false.”
Benjamin Waters, who says he left Citigroup in November 2023, in a statement denied that he acted inappropriately toward Christine O’Reilly. In her August 2024 lawsuit, O’Reilly alleged that as a New York-based employee at ICAP she was forced to endure relentless harassment and unwanted advances from Waters, a trader at Citigroup, a prized client. Waters wasn’t named as a defendant in her lawsuit.
This 300,000 travel fraud was not caught by an insurer's claims team - it surfaced through an NCA drugs investigation, and that is precisely the problem IFED has been trying to address through cros...