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FraudNews
07-21-2014, 08:44 AM
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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=AFQjCNHlEEO5bCMKMThD59sn2ez9a5Xxdg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778564681776&ei=6NLMU9CaJsf3ggen7oD4Bg&url=http://www.investing.com/news/stock-market-news/citi%25E2%2580%2599s-banamex,-regulator-clash-over-who-played-key-role-in-loan-fraud-296317)
Investing.com
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 ...

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