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Fraud investigation involving Citigroup

Federal authorities have opened a criminal investigation into a recent $400 million fraud involving Citigroup’s Mexican unit. That’s according to people briefed on the matter, one of a handful of government inquiries looming over the bank. http://dealbook.nytimes.com/2014/04/02/crime-inquiry-said-to-open-on-citigroup/?emc=edit_th_20140403&nl=todaysheadlines&nlid=68163943

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