FraudNews
04-05-2014, 07:41 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=k7M_U_jgJpLSggeIFA&url=http://dealbook.nytimes.com/2014/04/02/crime-inquiry-said-to-open-on-citigroup/)
Mexican Finance Minister Says Alleged Oceanografia Fraud an Isolated Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNENgm1KKRhlI0P--IYr8DN63m3SLw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=k7M_U_jgJpLSggeIFA&url=http://www.nasdaq.com/article/mexican-finance-minister-says-alleged-oceanografia-fraud-an-isolated-case-20140404-00709)
NASDAQ
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. is an isolated case, but still speaks to the need for authorities and ...
Mexican Finance Minister Says Alleged Oceanografía Fraud an Isolated Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFTvFXxCMyRSfEFU6ByhzzyuYCAvg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=k7M_U_jgJpLSggeIFA&url=http://online.wsj.com/article/SB10001424052702303847804579482031211661884.html)W all Street Journal
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=k7M_U_jgJpLSggeIFA&url=http://zeenews.india.com/business/news/international/citigroup-faces-criminal-probe-for-400-mn-fraud-at-mexico-unit-source_97356.html)Zee News
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=k7M_U_jgJpLSggeIFA&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=k7M_U_jgJpLSggeIFA&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=k7M_U_jgJpLSggeIFA&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=dm7KjuI_VkPInrMPlT4yvJCrjKabM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNENgm1KKRhlI0P--IYr8DN63m3SLw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=k7M_U_jgJpLSggeIFA&url=http://www.nasdaq.com/article/mexican-finance-minister-says-alleged-oceanografia-fraud-an-isolated-case-20140404-00709)
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=k7M_U_jgJpLSggeIFA&url=http://dealbook.nytimes.com/2014/04/02/crime-inquiry-said-to-open-on-citigroup/)
Mexican Finance Minister Says Alleged Oceanografia Fraud an Isolated Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNENgm1KKRhlI0P--IYr8DN63m3SLw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=k7M_U_jgJpLSggeIFA&url=http://www.nasdaq.com/article/mexican-finance-minister-says-alleged-oceanografia-fraud-an-isolated-case-20140404-00709)
NASDAQ
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. is an isolated case, but still speaks to the need for authorities and ...
Mexican Finance Minister Says Alleged Oceanografía Fraud an Isolated Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFTvFXxCMyRSfEFU6ByhzzyuYCAvg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=k7M_U_jgJpLSggeIFA&url=http://online.wsj.com/article/SB10001424052702303847804579482031211661884.html)W all Street Journal
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=k7M_U_jgJpLSggeIFA&url=http://zeenews.india.com/business/news/international/citigroup-faces-criminal-probe-for-400-mn-fraud-at-mexico-unit-source_97356.html)Zee News
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=k7M_U_jgJpLSggeIFA&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=k7M_U_jgJpLSggeIFA&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=k7M_U_jgJpLSggeIFA&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=dm7KjuI_VkPInrMPlT4yvJCrjKabM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNENgm1KKRhlI0P--IYr8DN63m3SLw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982366160641&ei=k7M_U_jgJpLSggeIFA&url=http://www.nasdaq.com/article/mexican-finance-minister-says-alleged-oceanografia-fraud-an-isolated-case-20140404-00709)