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Citi Says Feds Are Probing $400M Fraud Against Banamex

By Evan Weinberger ( May 2, 2014, 4:24 PM EDT) -- The U.S. Securities and Exchange Commission and the U.S. Department of Justice have opened investigations into the Mexican unit of Citigroup Inc.'s dealings with a Mexican oil services firm that allegedly perpetrated a $400 million loan fraud, the bank disclosed in a Friday regulatory filing....

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