FraudNews
07-26-2014, 01:15 AM
Former employee of Citigroup's Banamex denies he took part in loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEiioraygBYoZ03501cK37TQ6o7ew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778567909172&ei=MQHTU4n3D6K0mQKRqoEI&url=http://www.reuters.com/article/2014/07/25/citigroup-mexico-idUSL2N0Q025M20140725)
Reuters
The Mexican banking regulator, Comision Nacional Bancaria y de Valores (CNBV), has poured scorn on the suggestion that Ortega was instrumental in the fraud, and says Ortega probably played only a bit part. The real problem was with the bank's ...
and more » (http://news.google.co.za/news/more?ncl=dDLrRnnFap50LYM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEiioraygBYoZ03501cK37TQ6o7ew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778567909172&ei=MQHTU4n3D6K0mQKRqoEI&url=http://www.reuters.com/article/2014/07/25/citigroup-mexico-idUSL2N0Q025M20140725)
Reuters
The Mexican banking regulator, Comision Nacional Bancaria y de Valores (CNBV), has poured scorn on the suggestion that Ortega was instrumental in the fraud, and says Ortega probably played only a bit part. The real problem was with the bank's ...
and more » (http://news.google.co.za/news/more?ncl=dDLrRnnFap50LYM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEiioraygBYoZ03501cK37TQ6o7ew&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778567909172&ei=MQHTU4n3D6K0mQKRqoEI&url=http://www.reuters.com/article/2014/07/25/citigroup-mexico-idUSL2N0Q025M20140725)