Investors have only six years to bring a claim for investment losses. Soreide Law Group is currently investigating Citigroup Smith Barney's London-based hedge fund, CSO Partners ("CSO"). Citigroup spokesman, Jon Diat, recently said that the firm has "temporarily suspended redemptions of all shares of CSO to stabilize the fund."
In a recent Wall Street Journal article, it was reported last November CSO ran into trouble when they invested a sizeable amount in a German media company. This fund, which began in 2004, was suspended after investors tried to pull more than 30% of the fund’s $500 million in assets. CSO was forced to buy the debt at face value even though it was trading at about 91 cents on the dollar by that time.
If you invested in Citigroup's CSO Hedge Fund, remember, you only have six years to file a claim. You may potentially be able to recover your financial losses. Call Soreide Law Group for a free consultation with an attorney: 888-760-6552.
Steven Graham (CRD 1977736) denies the allegations in a pending customer claim filed on August 11, 2026. The disclosure names Western International Securities as the firm, and the claim involves corporate bonds. No arbitrator has ruled on it. His BrokerCheck report also lists a settled bond dispute and a federal court matter from earlier years.
A claim filed on September 11, 2024 names Thomas Hamlin (CRD 2208505) over a 10% Senior Unsecured Note in iCap Fund III. Every disclosure on his BrokerCheck report involves an iCap private placement and names Somerset Securities as the firm. Each one settled, and a settlement is not an admission of wrongdoing.
Peter Po's most recent settlement came on June 28, 2026, when a corporate bond claim settled for $40,000. Po (CRD 3106974) appears in several settled customer disputes over corporate and high-yield bonds. The disclosures name NI Advisors or California Securities as the firm, and each matter ended in a settlement, not a finding.
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