Former Citi Employee Redefines The Father-Daughter Relationship

Author:
Publish date:
Updated on

As the saying goes, Citi crime never sleeps. A former sales assistant at the loss powerhouse was barred from the securities industry after putting a new spin on liar loans. In this case, Tamara Lanz Moon didn't so much borrow money from clients such as widows, a U.S. diplomat, and her father as flat out steal it.

Moon allegedly falsified accounts and forged signatures to steal about $55,000 from the diplomat, $30,000 from her father and more than $120,000 from at least three elderly widows

The former Pandito worker bee made off with over $850,000 for non-client approved ventures like remodeling her house before Citi gave her the boot. Being fired from Citi and barred from the securities industry by Finra, you'd think Moon would be fighting for her financial life- maybe even getting a little depressed these days. But in the current anything goes as long as it goes environment in mortgage modification world, it's only a matter of time before she takes some perverse pleasure in going back to her former employer for a little help on the remodeled house that got her into this mess initially. Welcome to the new housing circle of life.
Finra Bars Ex-Citigroup Aide for Stealing From Widows [Bloomberg]

Related

News

Bob Diamond's Daughter Releases Statement Re: Father's Firing

While most offspring are typically not available for comment following the resignations, voluntary or otherwise, of their banker dads (lookin' at you, Jimmy Cayne, Jr.), earlier today prolific Tweeter Nell Diamond had this to say to the Brits who have been cheering her father's departure: "George Osborne and Ed Miliband you can go ahead and #HMD." Unfortunately the note has since been deleted (and replaced with "No one in the world I admire more than my dad. 16yrs building Barclays. Shame to see the mistakes of few tarnish the hard work of so many") but the vigorous defense was appreciated nonetheless. Previously Nell, a 2011 Princeton graduate, has had words for Ben Bernanke ("you know what bernanke? maybe tomorrow I will make lots of "projections" and YOU will miss the dumpling truck. how ya like them apples B?"), the slag heaps at Coachella ("every girl at coachella looks like pocahontas went to burning man. ugh. you probably can't even pronounce rodarte"), and the amateur hour fucks who think her name is Neil and who she should stab with a trident ("number of people who have called me neil today: 4 via email, 1 via phone. number of people to add to my billy madison lipstick kill list: 5."). Bob Diamond's Daughter Defends Her Dad [NS via DI]