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Mexico Arrests Entrepreneur In Fraud Case Linked To Citibank, Pemex

By Tracy Wilkinson, Los Angeles Times MEXICO CITY — The Mexican government on Thursday announced the arrest of a wealthy entrepreneur who is accused of a multimillion-dollar fraud involving Citibank and the giant Mexican oil monopoly. Amado Yanez Osuna was placed under arrest and will be charged with fraud, the federal attorney general’s office said in […]

May 29, 2014