FraudNews
03-24-2014, 10:45 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcTEZxjJphkVY2YMm1kEiVZEe45IQLtI-2MTH2ic7vKDx76SEk5uqd-6MoBwK42Gwu3RcyjogLNt
International Business Times UK (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFh23vfYRzBakJHAckbxNuxOrOLOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982356570111&ei=swwwU6jLKMzAgQez4AE&url=http://www.ibtimes.co.uk/oceanografia-ceo-amado-yanez-quizzed-by-police-over-citis-banamex-fraud-1441536)
Mexico's Oceanografia CEO held for questioning in Citigroup fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG5Eacbz3y6EdSyIVnoOI-TUdQswQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982356570111&ei=swwwU6jLKMzAgQez4AE&url=http://uk.reuters.com/article/2014/03/24/mexico-oceanografia-fraud-idUKL1N0MK05Y20140324)
Reuters UK
The bank said it discovered the fraud after reviewing invoices Oceanografia said it was owed by Pemex, but Citigroup found that the invoices were not valid. Mexico's government has taken control of Oceanografia and begun a criminal investigation. The U ...
Oceanografia CEO Amado Yanez Quizzed By Police Over Citi's Banamex Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFh23vfYRzBakJHAckbxNuxOrOLOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982356570111&ei=swwwU6jLKMzAgQez4AE&url=http://www.ibtimes.co.uk/oceanografia-ceo-amado-yanez-quizzed-by-police-over-citis-banamex-fraud-1441536)International Business Times UK
all 6 news articles » (http://news.google.co.za/news/more?ncl=dk8Auz-m3wrOWiMhr-v6ruEKju4aM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG5Eacbz3y6EdSyIVnoOI-TUdQswQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982356570111&ei=swwwU6jLKMzAgQez4AE&url=http://uk.reuters.com/article/2014/03/24/mexico-oceanografia-fraud-idUKL1N0MK05Y20140324)
International Business Times UK (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFh23vfYRzBakJHAckbxNuxOrOLOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982356570111&ei=swwwU6jLKMzAgQez4AE&url=http://www.ibtimes.co.uk/oceanografia-ceo-amado-yanez-quizzed-by-police-over-citis-banamex-fraud-1441536)
Mexico's Oceanografia CEO held for questioning in Citigroup fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG5Eacbz3y6EdSyIVnoOI-TUdQswQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982356570111&ei=swwwU6jLKMzAgQez4AE&url=http://uk.reuters.com/article/2014/03/24/mexico-oceanografia-fraud-idUKL1N0MK05Y20140324)
Reuters UK
The bank said it discovered the fraud after reviewing invoices Oceanografia said it was owed by Pemex, but Citigroup found that the invoices were not valid. Mexico's government has taken control of Oceanografia and begun a criminal investigation. The U ...
Oceanografia CEO Amado Yanez Quizzed By Police Over Citi's Banamex Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFh23vfYRzBakJHAckbxNuxOrOLOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982356570111&ei=swwwU6jLKMzAgQez4AE&url=http://www.ibtimes.co.uk/oceanografia-ceo-amado-yanez-quizzed-by-police-over-citis-banamex-fraud-1441536)International Business Times UK
all 6 news articles » (http://news.google.co.za/news/more?ncl=dk8Auz-m3wrOWiMhr-v6ruEKju4aM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG5Eacbz3y6EdSyIVnoOI-TUdQswQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982356570111&ei=swwwU6jLKMzAgQez4AE&url=http://uk.reuters.com/article/2014/03/24/mexico-oceanografia-fraud-idUKL1N0MK05Y20140324)