FraudNews
03-02-2014, 07:42 PM
SEC investigating Citigroup over Mexico fraud: Source (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuk5bTgGfIjsUCB6pXIXwC0D3u9w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.cnbc.com/id/101458574)
CNBC.com
The U.S. Securities and Exchange Commission is investigating Citigroup for accounting fraud after it disclosed bogus loans in its Mexican Banamex unit, a source familiar with the investigation said. The securities regulator is also examining whether ...
and more » (http://news.google.co.za/news/more?ncl=dIXEJiWNv9Kq_vM&authuser=0&ned=en_za)
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CNBC.com
The U.S. Securities and Exchange Commission is investigating Citigroup for accounting fraud after it disclosed bogus loans in its Mexican Banamex unit, a source familiar with the investigation said. The securities regulator is also examining whether ...
and more » (http://news.google.co.za/news/more?ncl=dIXEJiWNv9Kq_vM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuk5bTgGfIjsUCB6pXIXwC0D3u9w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.cnbc.com/id/101458574)