FraudNews
05-14-2014, 03:07 PM
http://www.fraud-news.com//t2.gstatic.com/images?q=tbn:ANd9GcR0YztcouKZnbM-KMu1jmp6k42fXsd4Y5EvuzRZqs7LKXlph81wlkUvHdIOCHnLWi HdLmHM20Nb
New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGC_TKDNC1A938TVoEXV1enXMVHXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=uYZzU5CyM4TzggfH8gE&url=http://dealbook.nytimes.com/2014/05/14/citigroup-says-it-has-fired-12-in-mexico-over-fraud/?hpw%26rref%3Dbusiness)
Citigroup Fires 11 More People Amid Probe of Banamex Loan Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHeimXEdZTZUfQOWt0Mo1kiP06QCQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=uYZzU5CyM4TzggfH8gE&url=http://www.bloomberg.com/news/2014-05-14/citigroup-fires-11-more-people-amid-probe-of-banamex.html)
Bloomberg
Citigroup Inc. (C), the U.S. bank investigating a $400 million loan fraud at its Mexico unit, fired 11 people for failing to prevent or discover the wrongdoing. The dismissals affect four managing directors, including two heads of business units in ...
Citigroup Says It Has Fired 12 in Mexico Over Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGC_TKDNC1A938TVoEXV1enXMVHXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=uYZzU5CyM4TzggfH8gE&url=http://dealbook.nytimes.com/2014/05/14/citigroup-says-it-has-fired-12-in-mexico-over-fraud/?hpw%26rref%3Dbusiness)New York Times
Citigroup fires 11 more in fraud probe of unit Banamex: memo (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEfJTSUcVRwwKFE5HgHnsHi7pOeKA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=uYZzU5CyM4TzggfH8gE&url=http://www.reuters.com/article/2014/05/14/us-citigroup-mexico-idUSBREA4D0FV20140514)Reuters
Citigroup Fires 11 More Over Alleged Oceanografia Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFWcccVztaYCAjWWLZ34-wAfDiQNw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=uYZzU5CyM4TzggfH8gE&url=http://online.wsj.com/article/SB10001424052702303908804579561701238864732.html)W all Street Journal
Fox Business (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHk49fn9f6s31MTqLZQFiIpi-b6wA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=uYZzU5CyM4TzggfH8gE&url=http://www.foxbusiness.com/industries/2014/05/14/report-citi-fires-11-more-in-loan-fraud-probe/)
all 11 news articles » (http://news.google.co.za/news/more?ncl=duZUxg8jTe6c74MtsJT7LZlntrNEM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHeimXEdZTZUfQOWt0Mo1kiP06QCQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=uYZzU5CyM4TzggfH8gE&url=http://www.bloomberg.com/news/2014-05-14/citigroup-fires-11-more-people-amid-probe-of-banamex.html)
New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGC_TKDNC1A938TVoEXV1enXMVHXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=uYZzU5CyM4TzggfH8gE&url=http://dealbook.nytimes.com/2014/05/14/citigroup-says-it-has-fired-12-in-mexico-over-fraud/?hpw%26rref%3Dbusiness)
Citigroup Fires 11 More People Amid Probe of Banamex Loan Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHeimXEdZTZUfQOWt0Mo1kiP06QCQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=uYZzU5CyM4TzggfH8gE&url=http://www.bloomberg.com/news/2014-05-14/citigroup-fires-11-more-people-amid-probe-of-banamex.html)
Bloomberg
Citigroup Inc. (C), the U.S. bank investigating a $400 million loan fraud at its Mexico unit, fired 11 people for failing to prevent or discover the wrongdoing. The dismissals affect four managing directors, including two heads of business units in ...
Citigroup Says It Has Fired 12 in Mexico Over Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGC_TKDNC1A938TVoEXV1enXMVHXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=uYZzU5CyM4TzggfH8gE&url=http://dealbook.nytimes.com/2014/05/14/citigroup-says-it-has-fired-12-in-mexico-over-fraud/?hpw%26rref%3Dbusiness)New York Times
Citigroup fires 11 more in fraud probe of unit Banamex: memo (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEfJTSUcVRwwKFE5HgHnsHi7pOeKA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=uYZzU5CyM4TzggfH8gE&url=http://www.reuters.com/article/2014/05/14/us-citigroup-mexico-idUSBREA4D0FV20140514)Reuters
Citigroup Fires 11 More Over Alleged Oceanografia Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFWcccVztaYCAjWWLZ34-wAfDiQNw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=uYZzU5CyM4TzggfH8gE&url=http://online.wsj.com/article/SB10001424052702303908804579561701238864732.html)W all Street Journal
Fox Business (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHk49fn9f6s31MTqLZQFiIpi-b6wA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=uYZzU5CyM4TzggfH8gE&url=http://www.foxbusiness.com/industries/2014/05/14/report-citi-fires-11-more-in-loan-fraud-probe/)
all 11 news articles » (http://news.google.co.za/news/more?ncl=duZUxg8jTe6c74MtsJT7LZlntrNEM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHeimXEdZTZUfQOWt0Mo1kiP06QCQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=uYZzU5CyM4TzggfH8gE&url=http://www.bloomberg.com/news/2014-05-14/citigroup-fires-11-more-people-amid-probe-of-banamex.html)