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