FraudNews
03-27-2014, 11:44 AM
Citigroup Fraud Stings Mexico Star as Medina-Mora Chased (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGX3LwMHoASaHCMqpvV_z1_nnwW8g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358820947&ei=GA80U7CKIcT6ggedIA&url=http://www.bloomberg.com/news/2014-03-27/citigroup-fraud-stings-mexico-star-as-medina-mora-chased.html)
Bloomberg
With Oceanografia seized by Mexico, the fraud will test a leader who has flourished at the intersection of the country's financial and political power, according to interviews with a dozen current and former executives. Colleagues of Medina-Mora, who ...
Businessman held over alleged $400m Citigroup fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFDEvq1CWxJIJoHpNCfirkQSlt72Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358820947&ei=GA80U7CKIcT6ggedIA&url=http://www.legalbrief.co.za/article.php?story%3D20140327110056148)Legalbrief (subscription)
all 6 news articles » (http://news.google.co.za/news/more?ncl=dO3VzTjff5kOZJMZDBdQ6NsUKbKOM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGX3LwMHoASaHCMqpvV_z1_nnwW8g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358820947&ei=GA80U7CKIcT6ggedIA&url=http://www.bloomberg.com/news/2014-03-27/citigroup-fraud-stings-mexico-star-as-medina-mora-chased.html)
Bloomberg
With Oceanografia seized by Mexico, the fraud will test a leader who has flourished at the intersection of the country's financial and political power, according to interviews with a dozen current and former executives. Colleagues of Medina-Mora, who ...
Businessman held over alleged $400m Citigroup fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFDEvq1CWxJIJoHpNCfirkQSlt72Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358820947&ei=GA80U7CKIcT6ggedIA&url=http://www.legalbrief.co.za/article.php?story%3D20140327110056148)Legalbrief (subscription)
all 6 news articles » (http://news.google.co.za/news/more?ncl=dO3VzTjff5kOZJMZDBdQ6NsUKbKOM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGX3LwMHoASaHCMqpvV_z1_nnwW8g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982358820947&ei=GA80U7CKIcT6ggedIA&url=http://www.bloomberg.com/news/2014-03-27/citigroup-fraud-stings-mexico-star-as-medina-mora-chased.html)