FraudNews
03-03-2014, 04:52 PM
Mexico Said to Interview Citigroup Workers in Fraud Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEtRLra-ErxM1YFthFeNKmiy4yxQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-03-02/mexico-said-to-question-citigroup-workers-in-oceanografia-probe.html)
Bloomberg
The Wall Street Journal reported that Mexican police had questioned a junior Citigroup worker suspected of participating in the alleged fraud. The employee, who may no longer be at the bank, isn't in custody, the newspaper said, citing an unidentified ...
Citigroup Writedown Adds to Oceanografia Collapse: Mexico Credit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEAmTy7lXBkGf42w-b7xdbJmx-OZw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.businessweek.com/news/2014-03-02/citigroup-writedown-adds-to-oceanografia-collapse-mexico-credit)Businessweek
all 3 news articles » (http://news.google.co.za/news/more?ncl=dE7jjm_fSZf5ijMae3eqvtfM4J_GM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEtRLra-ErxM1YFthFeNKmiy4yxQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-03-02/mexico-said-to-question-citigroup-workers-in-oceanografia-probe.html)
Bloomberg
The Wall Street Journal reported that Mexican police had questioned a junior Citigroup worker suspected of participating in the alleged fraud. The employee, who may no longer be at the bank, isn't in custody, the newspaper said, citing an unidentified ...
Citigroup Writedown Adds to Oceanografia Collapse: Mexico Credit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEAmTy7lXBkGf42w-b7xdbJmx-OZw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.businessweek.com/news/2014-03-02/citigroup-writedown-adds-to-oceanografia-collapse-mexico-credit)Businessweek
all 3 news articles » (http://news.google.co.za/news/more?ncl=dE7jjm_fSZf5ijMae3eqvtfM4J_GM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEEtRLra-ErxM1YFthFeNKmiy4yxQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-03-02/mexico-said-to-question-citigroup-workers-in-oceanografia-probe.html)