Banamex Citigroup fraud Oceanografia Pemex Mexico 05-06-2014Arresting developments in Banamex fraud caseMexican 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 ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #bank#confirming#WHO