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Mexican feds seize Queretaro
Reuters, March 6th, 2014 7:12PM

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Mexico's government will take control of top tier club Gallos Blancos de Queretaro, whose owner is the chief executive of a company at the center of a money-laundering probe involving Citigroup's Mexican subsidiary. Mexican authorities are investigating oil services company Oceanografia after Citigroup said on Friday it had discovered at least $400 million in fraudulent loans at its Mexican subsidiary, Banamex. The chief executive of Oceanografia is the owner of the Gallos Blancos. Read the original story...


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