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View Full Version : Citigroup fires 11 more in fraud probe of Banamex unit-memo - Reuters



FraudNews
05-14-2014, 05:55 PM
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New York Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGC_TKDNC1A938TVoEXV1enXMVHXQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=9K1zU9C4HMq_gQe9Ww&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 in fraud probe of Banamex unit-memo (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEfJTSUcVRwwKFE5HgHnsHi7pOeKA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=9K1zU9C4HMq_gQe9Ww&url=http://www.reuters.com/article/2014/05/14/us-citigroup-mexico-idUSBREA4D0FV20140514)
Reuters
The bank believes the first staff member was directly involved, while the other terminated employees did not do enough to protect the bank from the fraud, Citigroup Chief Executive Officer Mike Corbat wrote in the memo obtained by Reuters. The firings ...
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=9K1zU9C4HMq_gQe9Ww&url=http://online.wsj.com/article/SB10001424052702303908804579561701238864732.html)W all Street Journal
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=9K1zU9C4HMq_gQe9Ww&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 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=9K1zU9C4HMq_gQe9Ww&url=http://www.bloomberg.com/news/2014-05-14/citigroup-fires-11-more-people-amid-probe-of-banamex.html)Bloomberg
Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGWOkGxFcQ9ZW6VwH-JNdy5LHKoHw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=9K1zU9C4HMq_gQe9Ww&url=http://www.ft.com/cms/s/0/9650324e-db69-11e3-94ad-00144feabdc0.html) -NASDAQ (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHbitCyyJMkcNS8ZRF_Aa7ifliuDw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=9K1zU9C4HMq_gQe9Ww&url=http://www.nasdaq.com/article/citigroup-fires-11-more-over-alleged-oceanografia-fraud--update-20140514-00783) -TheStreet.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEb0BSL0TMfrXhv3QW4SNmhTBV9PQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778502570004&ei=9K1zU9C4HMq_gQe9Ww&url=http://www.thestreet.com/story/12708640/1/citigroup-cleans-house-over-mexico-fraud.html)
all 29 news articles » (http://news.google.co.za/news/more?ncl=d7PceWPKfYRNhoM_hxo63c_LrnP8M&authuser=0&ned=en_za)





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