FraudNews
04-05-2014, 06:17 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQalue5_ZjUXLoif4XcZeiHCge0YQOls n-RWo4V40Q06k0FPN0xh0bv6M6yCpW7AQ9mchzdz3o
New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEbfKgQ-d0zrTDGMtUUy-IGqwjv_Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://dealbook.nytimes.com/2014/04/02/crime-inquiry-said-to-open-on-citigroup/)
Mexican Finance Minister Says Alleged Oceanografía Fraud an Isolated Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5ApovTd8gG7KB7GjqlPZpQHBKuw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://online.wsj.com/news/articles/SB10001424052702303847804579482031211661884)
Wall Street Journal
ACAPULCO, Mexico—Mexican Finance Minister Luis Videgaray said Friday that the alleged fraud by Mexican oil-services company Oceanografía SA against the local unit of Citigroup Inc. C -1.20% Citigroup Inc. U.S.: NYSE $47.11 -0.57 -1.20% April 4, 2014 ...
Citigroup faces criminal probe for $400 mn fraud at Mexico unit: Source (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGizlHOyVQnqjlzhfW4I82W5Y4bZQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://zeenews.india.com/business/news/international/citigroup-faces-criminal-probe-for-400-mn-fraud-at-mexico-unit-source_97356.html)Zee News
Citigroup faces criminal probe for fraud at Mexico unit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJHV6yX9F6gjn-myUuAGXDNsZAKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://timesofindia.indiatimes.com/business/international-business/Citigroup-faces-criminal-probe-for-fraud-at-Mexico-unit/articleshow/33218021.cms)Times of India
REPORT: The Feds Are Investigating A $400 Million Fraud Involving Citi's ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHTcs7Jw9_zkP4LQTEkvEpSfR0hqg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://www.businessinsider.com/r-citigroup-faces-criminal-inquiry-for-fraud-at-mexico-unit-nyt-2014-03)Business Insider
New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEbfKgQ-d0zrTDGMtUUy-IGqwjv_Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://dealbook.nytimes.com/2014/04/02/crime-inquiry-said-to-open-on-citigroup/) -New York Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFY3pgLAynEgNZ6ME9EjdhNoqHlCg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://nypost.com/2014/04/03/feds-probe-citigroup-over-400m-fraud-involving-banamex/)
all 73 news articles » (http://news.google.co.za/news/more?ncl=dDf22Lqv7RddVfMoS0dJAHK_TZAdM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5ApovTd8gG7KB7GjqlPZpQHBKuw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://online.wsj.com/news/articles/SB10001424052702303847804579482031211661884)
New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEbfKgQ-d0zrTDGMtUUy-IGqwjv_Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://dealbook.nytimes.com/2014/04/02/crime-inquiry-said-to-open-on-citigroup/)
Mexican Finance Minister Says Alleged Oceanografía Fraud an Isolated Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5ApovTd8gG7KB7GjqlPZpQHBKuw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://online.wsj.com/news/articles/SB10001424052702303847804579482031211661884)
Wall Street Journal
ACAPULCO, Mexico—Mexican Finance Minister Luis Videgaray said Friday that the alleged fraud by Mexican oil-services company Oceanografía SA against the local unit of Citigroup Inc. C -1.20% Citigroup Inc. U.S.: NYSE $47.11 -0.57 -1.20% April 4, 2014 ...
Citigroup faces criminal probe for $400 mn fraud at Mexico unit: Source (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGizlHOyVQnqjlzhfW4I82W5Y4bZQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://zeenews.india.com/business/news/international/citigroup-faces-criminal-probe-for-400-mn-fraud-at-mexico-unit-source_97356.html)Zee News
Citigroup faces criminal probe for fraud at Mexico unit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJHV6yX9F6gjn-myUuAGXDNsZAKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://timesofindia.indiatimes.com/business/international-business/Citigroup-faces-criminal-probe-for-fraud-at-Mexico-unit/articleshow/33218021.cms)Times of India
REPORT: The Feds Are Investigating A $400 Million Fraud Involving Citi's ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHTcs7Jw9_zkP4LQTEkvEpSfR0hqg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://www.businessinsider.com/r-citigroup-faces-criminal-inquiry-for-fraud-at-mexico-unit-nyt-2014-03)Business Insider
New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEbfKgQ-d0zrTDGMtUUy-IGqwjv_Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://dealbook.nytimes.com/2014/04/02/crime-inquiry-said-to-open-on-citigroup/) -New York Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFY3pgLAynEgNZ6ME9EjdhNoqHlCg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://nypost.com/2014/04/03/feds-probe-citigroup-over-400m-fraud-involving-banamex/)
all 73 news articles » (http://news.google.co.za/news/more?ncl=dDf22Lqv7RddVfMoS0dJAHK_TZAdM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5ApovTd8gG7KB7GjqlPZpQHBKuw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=D6A_U_CkLc-cgAfFxgE&url=http://online.wsj.com/news/articles/SB10001424052702303847804579482031211661884)