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Border Woes Go Deeper at Citigroup

Wall Street Journal Original article ›

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Citigroup and the $400 million writedown in 2014 for fraud at Banamex unit in Mexico

02/14/2009

Grouped Articles

Citigroup Takes $400 Million Hit, Alleging Fraud in Mexico

Wall Street Journal 03/02/2014

Red Flags Amid Citi Losses

Wall Street Journal 03/05/2014

Banamex Fraud Exposes Challenges for Citi in Mexico

New York Times 03/11/2014

Overheard- Citigroup Mexico

Wall Street Journal 04/02/2014

Banamex's Future at Citi Comes Under Spotlight

Wall Street Journal 02/14/2009

Citi FIres 11 More in Mexico Over Fraud

New York Times 05/14/2014

Criminal inquiry opened by the FBI and U.S. attorney's office in New York on Citigroup unit, Banamex

02/14/2009

Criminal inquiry into $400 million fraud at Banamex.

Grouped Articles

Criminal Inquiry Said to be Opened on Citigroup

New York Times 04/02/2014

Banamex's Future at Citi Comes Under Spotlight

Wall Street Journal 02/14/2009

Border Woes Go Deeper at Citigroup

Wall Street Journal 05/19/2014

Oil-Tinged Graft Scandal Roils Mexico

Wall Street Journal 05/30/2014

Banamex Overhauls Management

Wall Street Journal 10/27/2014

Citigroup’s Consumer Banking Head to Retire in June

Wall Street Journal 02/22/2015


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