FraudNews
03-03-2014, 04:52 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQ5KT0EXmOniBae3cFLr2PNNzUhHSydo yw_mBCyBHowSg0pRggDvpr0UFgrX5EpAXYjoaqwncw
euronews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGRtn6Z3cfhxcCNsTCUdkkasM8Y4w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.euronews.com/business-newswires/2381362-us-mexico-probing-citigroup-for-anti-money-laundering/)
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
As much as $400m (£239m, €290m) was misappropriated in the fraud, which hit the bank's balance sheet by $235m, bringing its 2013 net income down to $13.7bn, according to Citigroup. One source, cited by Reuters, said the SEC will investigate Citi for ...
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
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
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
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=AFQjCNGxcemX16L0hT1Ht_0J92hLZN4UgQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.nasdaq.com/article/citi-hit-by-subpoenas-after-mexico-unit-fraud-20140303-00684)
all 63 news articles » (http://news.google.co.za/news/more?ncl=dQdj0JJddRRNnMMex9uX24qVt4tNM&authuser=0&ned=en_za)
More... (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)
euronews (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGRtn6Z3cfhxcCNsTCUdkkasM8Y4w&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.euronews.com/business-newswires/2381362-us-mexico-probing-citigroup-for-anti-money-laundering/)
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
As much as $400m (£239m, €290m) was misappropriated in the fraud, which hit the bank's balance sheet by $235m, bringing its 2013 net income down to $13.7bn, according to Citigroup. One source, cited by Reuters, said the SEC will investigate Citi for ...
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
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
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
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=AFQjCNGxcemX16L0hT1Ht_0J92hLZN4UgQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.nasdaq.com/article/citi-hit-by-subpoenas-after-mexico-unit-fraud-20140303-00684)
all 63 news articles » (http://news.google.co.za/news/more?ncl=dQdj0JJddRRNnMMex9uX24qVt4tNM&authuser=0&ned=en_za)
More... (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)