Citigroup Faces $1 Billion Lawsuit: Accusations of Orchestrating Fraud at Mexican Oil Firm

2025-05-08
Citigroup Faces $1 Billion Lawsuit: Accusations of Orchestrating Fraud at Mexican Oil Firm
Reuters

New York, NY – Citigroup is once again embroiled in legal turmoil as it faces a renewed lawsuit alleging the bank facilitated and concealed a massive fraud at the now-bankrupt Mexican oil company, Oceanografía (also known as Grupo Oceanografía). Th ...Read more

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