Citigroup wordt geconfronteerd met een rechtszaak van 1 miljard dollar https://t.co/JQv71rrnnh #Citigroup #rechtszaak #fraude #Oceanografia #bankzaken https://t.co/YxBVhHtksV
Citigroup Inc. will have to face a lawsuit from investors who claim they lost more than $1 billion in a fraud involving a Mexican oil services company after a federal appeals court revived the case Thursday. https://t.co/lnL8EM0yFj
⚖️ Una corte revive en EE.UU. la demanda contra Citigroup por el caso Oceanografía, uno de los mayores escándalos financieros ligados a México. https://t.co/QAe8qFaHnP
A federal appeals court has revived a $1 billion lawsuit against Citigroup Inc., requiring the bank to face claims from investors who allege it aided fraud involving Oceanografía, a Mexican oil services company. The case, connected to one of Mexico's largest financial scandals, accuses Citigroup of facilitating fraudulent activities that led to substantial investor losses. The decision to reinstate the lawsuit marks a significant development in the ongoing legal proceedings related to the Oceanografía scandal.