Citi Faces Criminal Probe - Report - Presented by: The Aol. On Network

Another blow for Citigroup. Just one week after the Fed axed its plan to issue a payout, regulators have launched a criminal probe. The New York Times says the FBI and prosecutors are looking into whether holes in Citi's internal controls contributed to a $400 million fraud at its Mexican unit, Banamex. Just yesterday, sources told Reuters that that same unit had fired two bond traders after it uncovered rogue trading.



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