Thursday, May 29, 2014

Mexican Authorities Arrest Head of Company Tied to Bank Fraud by ELISABETH MALKIN



By ELISABETH MALKIN


Amado Yáñez Osuna headed Oceanografía, the oil services company at the center of a $400 million fraud involving Citigroup’s Mexico subsidiary.


Published: May 29, 2014 at 4:00AM


from NYT Business Day http://ift.tt/TXLPx3






from WordPress http://ift.tt/1ozk8qO

via Hadi Aboukhater

No comments:

Post a Comment