FraudNews
03-02-2014, 11:43 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcSIPTooqbVBdqJUHpWOkoviP18WClbT7 E3cN-7lZ_SKHZ-9dm0Z-cYESxKiE6e6EcZUcWTeexY
The West Australian (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNaoU7oAlyEoXr_EDd5_B3iP8rHw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://au.news.yahoo.com/thewest/world/a/21783978/sec-investigates-citigroup-over-fraudulent-mexican-loans-source/)
SEC probes fraud claim at Citigroup's Mexico arm (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEssMdlMl1kFPVt2xrwgjd1p21mjg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ft.com/cms/s/0/c3d97f74-a25f-11e3-87f6-00144feab7de.html)
Financial Times
The Securities and Exchange Commission is investigating the alleged fraud at Citigroup's Mexican subsidiary, which caused the bank to revise its earnings last week, said people familiar with the situation. Potential areas of inquiry could range from ...
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
Citigroup says it is $400M fraud victim, cuts earnings (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBDEjzUYaEfjoxSdJRUUzgxlMd2Q&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.newsday.com/business/citigroup-says-it-is-400m-fraud-victim-cuts-earnings-1.7258875)Newsday
all 12 news articles » (http://news.google.co.za/news/more?ncl=dnJMcUUrI4OgqYMMT7l7aNmmXXuQM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEssMdlMl1kFPVt2xrwgjd1p21mjg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ft.com/cms/s/0/c3d97f74-a25f-11e3-87f6-00144feab7de.html)
The West Australian (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHNaoU7oAlyEoXr_EDd5_B3iP8rHw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://au.news.yahoo.com/thewest/world/a/21783978/sec-investigates-citigroup-over-fraudulent-mexican-loans-source/)
SEC probes fraud claim at Citigroup's Mexico arm (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEssMdlMl1kFPVt2xrwgjd1p21mjg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ft.com/cms/s/0/c3d97f74-a25f-11e3-87f6-00144feab7de.html)
Financial Times
The Securities and Exchange Commission is investigating the alleged fraud at Citigroup's Mexican subsidiary, which caused the bank to revise its earnings last week, said people familiar with the situation. Potential areas of inquiry could range from ...
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
Citigroup says it is $400M fraud victim, cuts earnings (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBDEjzUYaEfjoxSdJRUUzgxlMd2Q&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.newsday.com/business/citigroup-says-it-is-400m-fraud-victim-cuts-earnings-1.7258875)Newsday
all 12 news articles » (http://news.google.co.za/news/more?ncl=dnJMcUUrI4OgqYMMT7l7aNmmXXuQM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEssMdlMl1kFPVt2xrwgjd1p21mjg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ft.com/cms/s/0/c3d97f74-a25f-11e3-87f6-00144feab7de.html)