FraudNews
06-01-2014, 07:00 PM
Mexico Issues Arrest Warrants in Banamex Fraud Inquiry (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-L4YjmIndlmJSihZsSmPXZdrzkg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778522945786&ei=NniLU-j9LITMgQft04H4BA&url=http://dealbook.nytimes.com/2014/06/01/mexico-issues-arrest-warrants-in-banamex-fraud-inquiry/?module%3DBlogPost-Title%26version%3DBlog%2520Main%26contentCollectio n%3DLegal/Regulatory%26action%3DClick%26pgtype%3DBlogs%26reg ion%3DBody)
New York Times (blog)
Mexican authorities have issued arrest warrants for former executives of Citigroup's Mexican subsidiary Banamex in an investigation of a $400 million fraud scandal. Attorney General Jesús Murillo Karam confirmed on Friday that authorities were seeking ...
and more » (http://news.google.co.za/news/more?ncl=dlm8Ct_5BiD7iJM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-L4YjmIndlmJSihZsSmPXZdrzkg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778522945786&ei=NniLU-j9LITMgQft04H4BA&url=http://dealbook.nytimes.com/2014/06/01/mexico-issues-arrest-warrants-in-banamex-fraud-inquiry/?module%3DBlogPost-Title%26version%3DBlog%2520Main%26contentCollectio n%3DLegal/Regulatory%26action%3DClick%26pgtype%3DBlogs%26reg ion%3DBody)
New York Times (blog)
Mexican authorities have issued arrest warrants for former executives of Citigroup's Mexican subsidiary Banamex in an investigation of a $400 million fraud scandal. Attorney General Jesús Murillo Karam confirmed on Friday that authorities were seeking ...
and more » (http://news.google.co.za/news/more?ncl=dlm8Ct_5BiD7iJM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-L4YjmIndlmJSihZsSmPXZdrzkg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778522945786&ei=NniLU-j9LITMgQft04H4BA&url=http://dealbook.nytimes.com/2014/06/01/mexico-issues-arrest-warrants-in-banamex-fraud-inquiry/?module%3DBlogPost-Title%26version%3DBlog%2520Main%26contentCollectio n%3DLegal/Regulatory%26action%3DClick%26pgtype%3DBlogs%26reg ion%3DBody)