Article: Citron puts blame for fund diversion on former assistant.(Robert L. Citron, Matthew Raabe formerly of Orange County, California)

Article: Jury selection in trial of Citron aide scheduled to get ...
The Bond Buyer;  March 5, 1997 ;     700+ words ... ... bankruptcy in U.S. history. Citron, Raabe's former boss, pleaded ... same felony charges to which Raabe maintains his innocence. During Citron's sentencing hearing in ... for th e alleged crimes on Raabe. Citron, who is now performing community ...

Article: Seeking judge's nod, SEC revises agreements with former Orange ...
The Bond Buyer;  May 8, 1996 ;     700+ words ... ... were revised to make clear that Citron and Raabe must cooperate with the SEC and ... these conditions were part of Citron and Raabe's consent agreement with the ... 24 - the commission charged Citron and Raabe with securities fraud for false ...

Article: Former Citron assistant is implicated in guilty ...
The Bond Buyer;  May 1, 1995 ;     700+ words ... ... on the wording of Citron's plea. The document implicates Raabe in all six counts ... illegal securities to Citron, and the former treasurer ... aggressive investors," Raabe said. "We like to ... it." Reaction to Citron's guilty plea was ...

Article: Raabe tells court he's sorry as sentencing draws ...
The Bond Buyer;  October 6, 1997 ;     700+ words ... ... county itself. Appearing as a star witness against Raabe, Citron said Raabe proposed the plan to him to provide extra cash ... 7 billion investment pool could be hidden, Citron said. Raabe, who chose not to testify in his defense during ...

Article: Raabe case goes to the jury; maximum penalty is 13 ...
The Bond Buyer;  May 1, 1997 ;     700+ words ... ... tried. During his testimony, Citron implicated Raabe in numerous allegedly criminal acts. Both Citron and Raabe have been accused of illegally ... justice system was prosecuting Raabe and Citron as "scapegoats" for the county ...

Article: Trial: Orange County employee implicates assistant ...
The Bond Buyer;  March 27, 1997 ;     700+ words ... ... diversions were Raabe's idea. Raabe became Citron's to p aide in April 1993 ... s financial crisis. In the Raabe trial, Citron is expected to be a star witness ... before Raabe - said he and Raabe warned Citron that they were worried about ...

Article: Judge used Raabe sentence to send 'message' on public ...
The Bond Buyer;  October 7, 1997 ;     700+ words ... ... The only difference between Raabe and Citron is that Citron pled guilty ... will go to state prison." Both Citron and Raabe were convicted of felonies including ... witness for the prosecution, Citron said Raabe came to him with the idea of ...