I don’y know who Loreley Financing is, but I hope that they absolutely break Citigroup. For all we know they are pond scum also, but if they take Citigroup down they will have expunged any debt to society that they might have!
Nobody really goes to jail or gets fined like they should in this situation and it will never go to trial as the Citi can’t gamble on having there fraudulent inner dealing exposed. So, there will be an out of court settlement.