Mexico has requested information about accounts at Citibank in New York and Laredo National Bank in Texas as part of a criminal investigation into an alleged $50 million fraud against members of a union.
Mexico has requested information about accounts at Citibank in New York and Laredo National Bank in Texas as part of a criminal investigation into an alleged $50 million fraud against members of a union.
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Topics
Fraud Mexico USAKeywords
Alejandro Gomez Casso Bancomer Citigroup Ernesto Gomez Casso Hector Felix Estrella