FraudNews
10-16-2014, 02:00 PM
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Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEdY7FAdUm3gt7-M4cX2nkTP8rAeg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778633787916&ei=aM8_VLCxFMfF8QHo3oEo&url=http://online.wsj.com/articles/mexican-regulator-fines-citigroups-banamex-over-alleged-fraud-1413419224)
Mexican Regulator Fines Citigroup's Banamex Over Alleged Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEdY7FAdUm3gt7-M4cX2nkTP8rAeg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778633787916&ei=aM8_VLCxFMfF8QHo3oEo&url=http://online.wsj.com/articles/mexican-regulator-fines-citigroups-banamex-over-alleged-fraud-1413419224)
Wall Street Journal
Citigroup said in February that its Mexican unit, Banamex, had been duped in an alleged accounting fraud by Mexican firm Oceanografía, which resulted in a pretax loss of about $400 million for the bank. Oceanografía hasn't been charged with wrongdoing.
Citigroup Unit Fined $2M Over Mexican Oil Co.'s Loan Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEOFLpW1qqqxlOfvLWzdppnrQq_kQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778633787916&ei=aM8_VLCxFMfF8QHo3oEo&url=http://www.law360.com/banking/articles/587488/citigroup-unit-fined-2m-over-mexican-oil-co-s-loan-fraud)Law360 (subscription)
all 9 news articles » (http://news.google.co.za/news/more?ncl=d-WmsrByKMyx64M7aFudJQN9t7hhM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEdY7FAdUm3gt7-M4cX2nkTP8rAeg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778633787916&ei=aM8_VLCxFMfF8QHo3oEo&url=http://online.wsj.com/articles/mexican-regulator-fines-citigroups-banamex-over-alleged-fraud-1413419224)
Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEdY7FAdUm3gt7-M4cX2nkTP8rAeg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778633787916&ei=aM8_VLCxFMfF8QHo3oEo&url=http://online.wsj.com/articles/mexican-regulator-fines-citigroups-banamex-over-alleged-fraud-1413419224)
Mexican Regulator Fines Citigroup's Banamex Over Alleged Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEdY7FAdUm3gt7-M4cX2nkTP8rAeg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778633787916&ei=aM8_VLCxFMfF8QHo3oEo&url=http://online.wsj.com/articles/mexican-regulator-fines-citigroups-banamex-over-alleged-fraud-1413419224)
Wall Street Journal
Citigroup said in February that its Mexican unit, Banamex, had been duped in an alleged accounting fraud by Mexican firm Oceanografía, which resulted in a pretax loss of about $400 million for the bank. Oceanografía hasn't been charged with wrongdoing.
Citigroup Unit Fined $2M Over Mexican Oil Co.'s Loan Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEOFLpW1qqqxlOfvLWzdppnrQq_kQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778633787916&ei=aM8_VLCxFMfF8QHo3oEo&url=http://www.law360.com/banking/articles/587488/citigroup-unit-fined-2m-over-mexican-oil-co-s-loan-fraud)Law360 (subscription)
all 9 news articles » (http://news.google.co.za/news/more?ncl=d-WmsrByKMyx64M7aFudJQN9t7hhM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEdY7FAdUm3gt7-M4cX2nkTP8rAeg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778633787916&ei=aM8_VLCxFMfF8QHo3oEo&url=http://online.wsj.com/articles/mexican-regulator-fines-citigroups-banamex-over-alleged-fraud-1413419224)