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View Full Version : Citigroup Says It Has Fired 12 in Mexico Over Fraud - New York Times



FraudNews
05-14-2014, 02:21 PM
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New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGtBLPjjdC7Im6pcmFxDNz-WNWeyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=BXxzU8CRD4_AgQft6gE&url=http://dealbook.nytimes.com/2014/05/14/citigroup-says-it-has-fired-12-in-mexico-over-fraud/)


Citigroup Says It Has Fired 12 in Mexico Over Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGtBLPjjdC7Im6pcmFxDNz-WNWeyg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=BXxzU8CRD4_AgQft6gE&url=http://dealbook.nytimes.com/2014/05/14/citigroup-says-it-has-fired-12-in-mexico-over-fraud/)
New York Times
Citigroup disclosed on Wednesday that it had fired a total of 12 employees in Mexico, including some senior executives, in connection with a $400 million fraud involving an oil services company. In an internal memo to Citigroup employees, the bank's ...
Citigroup fires 11 more in Banamex loan fraud investigation: memo (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEfJTSUcVRwwKFE5HgHnsHi7pOeKA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=BXxzU8CRD4_AgQft6gE&url=http://www.reuters.com/article/2014/05/14/us-citigroup-mexico-idUSBREA4D0FV20140514)Reuters

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