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After Mexico Fraud, Citi Finds Other Sets of Suspect Loans – Fox Business

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New York Times

After Mexico Fraud, Citi Finds Other Sets of Suspect Loans
Fox Business
Citigroup Inc (C), which recently discovered it made some $400 million in fraudulent loans to a company in Mexico, found three other sets of smaller loans that may be suspicious, the bank's chief financial officer told a group of investors last week ...
After Mexico fraud, Citi finds other three sets of suspect loansReuters UK

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