FraudNews
03-06-2014, 03:34 PM
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International Business Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4T8GvVSYjiD77xhaz3QI1XvrnTw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ibtimes.com/oceanografia-mexican-company-behind-citigroup-banamex-fraud-scandal-1559713)
Oceanografía, The Mexican Company Behind The Citigroup-Banamex Fraud ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4T8GvVSYjiD77xhaz3QI1XvrnTw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ibtimes.com/oceanografia-mexican-company-behind-citigroup-banamex-fraud-scandal-1559713)
International Business Times
MEXICO CITY -- As Citigroup Inc. (NYSE:C) faces allegations of fraud, and while its Mexican unit, Banco Nacional de Mexico (Banamex), is being investigated by the Mexican government, a certain name has entered into the equation: Oceanografía S.A. de ...
Citigroup hit by $400m fraud at subsidiary (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMA6a5ByP5pM5o2Z49ToqCUqKxQQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.legalbrief.co.za/article.php?story%3D20140306092342288)Legalbrief (subscription)
Citigroup Inc (NYSE:C) Discovers Fraud in Mexico Unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWYwR1BzWLeHLOX1NaCr3LU7UYtg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.financialstrend.com/citigroup-inc-nysec-discovers-fraud-in-mexico-unit-15136.html)FinancialsTrend
Oceanografia Creditors Seize Ship After Citigroup Fraud Call (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfb7Z-vOhb8YI-mH1oKZHM7o5j7g&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.sfgate.com/business/bloomberg/article/Oceanografia-Creditors-Seize-Ship-After-Citigroup-5291569.php)San Francisco Chronicle
all 45 news articles » (http://news.google.co.za/news/more?ncl=deRxNbSnngOyd-M2EbzIMqwnrR_4M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4T8GvVSYjiD77xhaz3QI1XvrnTw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ibtimes.com/oceanografia-mexican-company-behind-citigroup-banamex-fraud-scandal-1559713)
International Business Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4T8GvVSYjiD77xhaz3QI1XvrnTw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ibtimes.com/oceanografia-mexican-company-behind-citigroup-banamex-fraud-scandal-1559713)
Oceanografía, The Mexican Company Behind The Citigroup-Banamex Fraud ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4T8GvVSYjiD77xhaz3QI1XvrnTw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ibtimes.com/oceanografia-mexican-company-behind-citigroup-banamex-fraud-scandal-1559713)
International Business Times
MEXICO CITY -- As Citigroup Inc. (NYSE:C) faces allegations of fraud, and while its Mexican unit, Banco Nacional de Mexico (Banamex), is being investigated by the Mexican government, a certain name has entered into the equation: Oceanografía S.A. de ...
Citigroup hit by $400m fraud at subsidiary (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMA6a5ByP5pM5o2Z49ToqCUqKxQQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.legalbrief.co.za/article.php?story%3D20140306092342288)Legalbrief (subscription)
Citigroup Inc (NYSE:C) Discovers Fraud in Mexico Unit (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFWYwR1BzWLeHLOX1NaCr3LU7UYtg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.financialstrend.com/citigroup-inc-nysec-discovers-fraud-in-mexico-unit-15136.html)FinancialsTrend
Oceanografia Creditors Seize Ship After Citigroup Fraud Call (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfb7Z-vOhb8YI-mH1oKZHM7o5j7g&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.sfgate.com/business/bloomberg/article/Oceanografia-Creditors-Seize-Ship-After-Citigroup-5291569.php)San Francisco Chronicle
all 45 news articles » (http://news.google.co.za/news/more?ncl=deRxNbSnngOyd-M2EbzIMqwnrR_4M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF4T8GvVSYjiD77xhaz3QI1XvrnTw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ibtimes.com/oceanografia-mexican-company-behind-citigroup-banamex-fraud-scandal-1559713)