Banamex Citigroup fraud Oceanografia Pemex Mexico 05-06-2014 Arresting developments in Banamex fraud case Mexican authorities issue warrants and charge Oceanografнa CEO Mexican authorities issue warrants and charge Oceanografнa CEO Authorities in Mexico have taken action this week over the USD400million Banamex fraud…… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #bank#confirming#WHO