FraudNews
03-03-2014, 02:40 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcQvDDP5zxuX1nv0u3MD1IHdG8VAl54Oi ugnnBr_OZlXDxeIMJAFVqO1c9cqrpU0szj13FizvVn6
ValueWalk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNhHxwbMHItHXTTfA3lfaFDnWsqg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.valuewalk.com/2014/03/sec-probe-citigroups-mexican-operations/)
Citigroup Hit by Subpoenas After Mexico Unit Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFb4YHdSsjEE8JPHXVfVWObTiA6hw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://online.wsj.com/article/SB10001424052702304360704579416893196702128.html)
Wall Street Journal
The bank said a unit of Banamex—Banamex USA—has received a subpoena from the FDIC also related to its Bank Secrecy Act and anti-money-laundering program. The disclosure doesn't say that either that subpoena, or the ones from Massachusetts, are ...
Fraud at Citi's Mexican unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGle-yqwpdTmaAoi1RUL5Jog-e1QQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bdlive.co.za/world/americas/2014/03/03/fraud-at-citis-mexican-unit)BDlive
Citi Faces SEC and Mexican Probes Over $235m Banamex Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhNn_P17Hafk5T-uzcwIOxrhG_nA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ibtimes.co.uk/citi-faces-sec-mexican-probes-over-235m-banamex-fraud-1438605)International Business Times UK
Top firm reveals $400m fraud - junior employee said questioned (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFBtzyrgnnU9HNDMXIWltwVxx2_mQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://hereisthecity.com/en-gb/2014/03/03/junior-employee-said-questioned-in-top-firms-400m-alleged-fraud/)Here Is The City
CNBC.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuk5bTgGfIjsUCB6pXIXwC0D3u9w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.cnbc.com/id/101458574) -Financial Times (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) -NASDAQ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFluXeOG9n5nLUW1KPtEGdOssMwCg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.nasdaq.com/article/citigroup-hit-by-subpoenas-after-mexico-unit-fraud--update-20140303-00611)
all 52 news articles » (http://news.google.co.za/news/more?ncl=droH2dIbUAqLcAMQdj0JJddRRNnMM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFb4YHdSsjEE8JPHXVfVWObTiA6hw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://online.wsj.com/article/SB10001424052702304360704579416893196702128.html)
ValueWalk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFNhHxwbMHItHXTTfA3lfaFDnWsqg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.valuewalk.com/2014/03/sec-probe-citigroups-mexican-operations/)
Citigroup Hit by Subpoenas After Mexico Unit Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFb4YHdSsjEE8JPHXVfVWObTiA6hw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://online.wsj.com/article/SB10001424052702304360704579416893196702128.html)
Wall Street Journal
The bank said a unit of Banamex—Banamex USA—has received a subpoena from the FDIC also related to its Bank Secrecy Act and anti-money-laundering program. The disclosure doesn't say that either that subpoena, or the ones from Massachusetts, are ...
Fraud at Citi's Mexican unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGle-yqwpdTmaAoi1RUL5Jog-e1QQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bdlive.co.za/world/americas/2014/03/03/fraud-at-citis-mexican-unit)BDlive
Citi Faces SEC and Mexican Probes Over $235m Banamex Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhNn_P17Hafk5T-uzcwIOxrhG_nA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ibtimes.co.uk/citi-faces-sec-mexican-probes-over-235m-banamex-fraud-1438605)International Business Times UK
Top firm reveals $400m fraud - junior employee said questioned (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFBtzyrgnnU9HNDMXIWltwVxx2_mQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://hereisthecity.com/en-gb/2014/03/03/junior-employee-said-questioned-in-top-firms-400m-alleged-fraud/)Here Is The City
CNBC.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEuk5bTgGfIjsUCB6pXIXwC0D3u9w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.cnbc.com/id/101458574) -Financial Times (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) -NASDAQ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFluXeOG9n5nLUW1KPtEGdOssMwCg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.nasdaq.com/article/citigroup-hit-by-subpoenas-after-mexico-unit-fraud--update-20140303-00611)
all 52 news articles » (http://news.google.co.za/news/more?ncl=droH2dIbUAqLcAMQdj0JJddRRNnMM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFb4YHdSsjEE8JPHXVfVWObTiA6hw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://online.wsj.com/article/SB10001424052702304360704579416893196702128.html)