FraudNews
04-15-2014, 11:55 AM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcQ1u-ERfOkEHMsqmRqWfFE9SzhoCjkpP7y-XxWAqdt1h802YveaTgU7AKFOsM1KmDSEU8PF0MDu
Washington Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_WeUIDXv4Mt_ppB5jA3DVHnz1qA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://www.washingtonpost.com/business/economy/citigroup-uncovers-more-fraud-at-its-mexican-unit/2014/04/14/adde1bd6-c3e7-11e3-b195-dd0c1174052c_story.html?tid%3DhpModule_79c38dfc-8691-11e2-9d71-f0feafdd1394)
Citigroup reveals second alleged fraud in Mexico (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG99vTsK-BsmRTh6satX_-YViSgUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://www.marketwatch.com/story/citigroup-reveals-second-alleged-fraud-in-mexico-2014-04-15?link%3DMW_latest_news)
MarketWatch
Citigroup Inc. said it has discovered alleged fraud in its dealings with a second company in Mexico, which a person familiar with the matter identified as Representaciones y Distribuciones EVYA. EVYA, an engineering and construction firm, is a supplier ...
Citigroup Says It Discovered Second Alleged Fraud in Mexico (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFe-iWBuFrKDNSX8o-NikrFyr1T2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://online.wsj.com/news/articles/SB10001424052702303887804579502133019622924)Wall Street Journal
Mexico bank regulator, Citigroup report second fraud at Banamex (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHK5i1KidGLoithO7AZVO5WIRDUyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://www.reuters.com/article/2014/04/14/us-citigroup-mexico-idUSBREA3D1GD20140414)Reuters
Citigroup reports second, smaller fraud at Mexico unit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_WeUIDXv4Mt_ppB5jA3DVHnz1qA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://www.washingtonpost.com/business/economy/citigroup-uncovers-more-fraud-at-its-mexican-unit/2014/04/14/adde1bd6-c3e7-11e3-b195-dd0c1174052c_story.html?tid%3DhpModule_79c38dfc-8691-11e2-9d71-f0feafdd1394)Washington Post
NASDAQ (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtE9qjf4jwkuFfSXNqY5AGCCDC5w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://www.nasdaq.com/article/citis-mexico-unit-says-fraud-will-cut-profit-by-112-million-20140414-01139) -Businessweek (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGzkxCTMeEsr39aV494FnXFRb_gyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://www.businessweek.com/news/2014-04-14/citigroup-reports-second-smaller-fraud-at-mexico-division-1)
all 40 news articles » (http://news.google.co.za/news/more?ncl=dNIbe90P5rYoEgMBrSxvU232JIirM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG99vTsK-BsmRTh6satX_-YViSgUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://www.marketwatch.com/story/citigroup-reveals-second-alleged-fraud-in-mexico-2014-04-15?link%3DMW_latest_news)
Washington Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_WeUIDXv4Mt_ppB5jA3DVHnz1qA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://www.washingtonpost.com/business/economy/citigroup-uncovers-more-fraud-at-its-mexican-unit/2014/04/14/adde1bd6-c3e7-11e3-b195-dd0c1174052c_story.html?tid%3DhpModule_79c38dfc-8691-11e2-9d71-f0feafdd1394)
Citigroup reveals second alleged fraud in Mexico (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG99vTsK-BsmRTh6satX_-YViSgUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://www.marketwatch.com/story/citigroup-reveals-second-alleged-fraud-in-mexico-2014-04-15?link%3DMW_latest_news)
MarketWatch
Citigroup Inc. said it has discovered alleged fraud in its dealings with a second company in Mexico, which a person familiar with the matter identified as Representaciones y Distribuciones EVYA. EVYA, an engineering and construction firm, is a supplier ...
Citigroup Says It Discovered Second Alleged Fraud in Mexico (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFe-iWBuFrKDNSX8o-NikrFyr1T2Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://online.wsj.com/news/articles/SB10001424052702303887804579502133019622924)Wall Street Journal
Mexico bank regulator, Citigroup report second fraud at Banamex (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHK5i1KidGLoithO7AZVO5WIRDUyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://www.reuters.com/article/2014/04/14/us-citigroup-mexico-idUSBREA3D1GD20140414)Reuters
Citigroup reports second, smaller fraud at Mexico unit (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_WeUIDXv4Mt_ppB5jA3DVHnz1qA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://www.washingtonpost.com/business/economy/citigroup-uncovers-more-fraud-at-its-mexican-unit/2014/04/14/adde1bd6-c3e7-11e3-b195-dd0c1174052c_story.html?tid%3DhpModule_79c38dfc-8691-11e2-9d71-f0feafdd1394)Washington Post
NASDAQ (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHtE9qjf4jwkuFfSXNqY5AGCCDC5w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://www.nasdaq.com/article/citis-mexico-unit-says-fraud-will-cut-profit-by-112-million-20140414-01139) -Businessweek (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGzkxCTMeEsr39aV494FnXFRb_gyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://www.businessweek.com/news/2014-04-14/citigroup-reports-second-smaller-fraud-at-mexico-division-1)
all 40 news articles » (http://news.google.co.za/news/more?ncl=dNIbe90P5rYoEgMBrSxvU232JIirM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG99vTsK-BsmRTh6satX_-YViSgUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982378316973&ei=GR5NU-CwD4a0gQfCVg&url=http://www.marketwatch.com/story/citigroup-reveals-second-alleged-fraud-in-mexico-2014-04-15?link%3DMW_latest_news)