FraudNews
07-21-2014, 05:41 AM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcTz9TmuZcwQWNeaAEuplvdnMmn5dLG3H fTJhP8QxWQXAnW48IC1lmG6dmrbA6C6A2l7BsXRuqli
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0sbcwpIT1iO7Vcvjg-8mgZTsSAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564678217&ei=IqjMU8CvBc7XgAf-tYHoDw&url=http://www.reuters.com/article/2014/07/21/us-citigroup-mexico-insight-idUSKBN0FQ08T20140721)
Citi's Banamex, regulator clash over who played key role in loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0sbcwpIT1iO7Vcvjg-8mgZTsSAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564678217&ei=IqjMU8CvBc7XgAf-tYHoDw&url=http://www.reuters.com/article/2014/07/21/us-citigroup-mexico-insight-idUSKBN0FQ08T20140721)
Reuters
MEXICO CITY/NEW YORK (Reuters) - Preliminary findings of a probe by Citigroup's Mexican unit, Banamex, into how it lost more than $500 million in a corporate loan fraud differ markedly from the results of a separate investigation by the Mexican banking ...
and more » (http://news.google.co.za/news/more?ncl=dJSWQSasA5Bv69M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0sbcwpIT1iO7Vcvjg-8mgZTsSAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564678217&ei=IqjMU8CvBc7XgAf-tYHoDw&url=http://www.reuters.com/article/2014/07/21/us-citigroup-mexico-insight-idUSKBN0FQ08T20140721)
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0sbcwpIT1iO7Vcvjg-8mgZTsSAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564678217&ei=IqjMU8CvBc7XgAf-tYHoDw&url=http://www.reuters.com/article/2014/07/21/us-citigroup-mexico-insight-idUSKBN0FQ08T20140721)
Citi's Banamex, regulator clash over who played key role in loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0sbcwpIT1iO7Vcvjg-8mgZTsSAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564678217&ei=IqjMU8CvBc7XgAf-tYHoDw&url=http://www.reuters.com/article/2014/07/21/us-citigroup-mexico-insight-idUSKBN0FQ08T20140721)
Reuters
MEXICO CITY/NEW YORK (Reuters) - Preliminary findings of a probe by Citigroup's Mexican unit, Banamex, into how it lost more than $500 million in a corporate loan fraud differ markedly from the results of a separate investigation by the Mexican banking ...
and more » (http://news.google.co.za/news/more?ncl=dJSWQSasA5Bv69M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH0sbcwpIT1iO7Vcvjg-8mgZTsSAw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564678217&ei=IqjMU8CvBc7XgAf-tYHoDw&url=http://www.reuters.com/article/2014/07/21/us-citigroup-mexico-insight-idUSKBN0FQ08T20140721)