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  1. Trump’s DHS Nominee Authored Pro-Mass Migration Report with Multinational Corporation

    Started by Newmexican, 11-07-2017 03:56 PM
    amnesty, big banks, big government, citigroup, daca, daca amnesty, deutsche bank, illegal aliens, illegal immigrant crime, illegal immigration, immigration, kirstjen nielsen, legal immigration, mark zuckerberg, national security
    • Replies: 6
    • Views: 1,026
    Last Post: 03-27-2019 07:58 PM
    by Newmexican  Go to last post

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  2. U.S. Justice Dept., Citigroup settle probe into Banamex USA

    Started by JohnDoe2, 05-22-2017 12:17 PM
    banamex, citibanamex, citigroup, justice dept.
    • Replies: 1
    • Views: 641
    Last Post: 05-22-2017 12:25 PM
    by JohnDoe2  Go to last post

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  3. Seven more Hillary Clinton scandals exposed by WikiLeaks

    Started by Newmexican, 10-14-2016 11:19 PM
    citigroup, hillary clinton, obama, obama cabinet, wikileaks
    • Replies: 0
    • Views: 897
    Last Post: 10-14-2016 11:19 PM
    by Newmexican  Go to last post

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  4. Citigroup fined $425 MILLION for rate-rigging violations

    Started by JohnDoe2, 05-26-2016 07:54 PM
    citigroup, libor, rate-rigging violations
    • Replies: 0
    • Views: 664
    Last Post: 05-26-2016 07:54 PM
    by JohnDoe2  Go to last post

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  5. Citigroup plans to exit retail banking in Argentina, Brazil

    Started by JohnDoe2, 02-18-2016 04:18 PM
    argentina, banking, brazil, citigroup, retail banking
    • Replies: 1
    • Views: 766
    Last Post: 02-18-2016 04:24 PM
    by JohnDoe2  Go to last post

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  6. Killing Off Community Banks - Intended Consequence of Dodd-Frank?

    Started by Newmexican, 10-23-2015 10:21 PM
    bank of america, citigroup, community banks, dodd rank, goldman sachs, jpmorgan chase, wells fargo
    • Replies: 0
    • Views: 1,228
    Last Post: 10-23-2015 10:21 PM
    by Newmexican  Go to last post

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  7. Citigroup to Pay $180 Million to Settle Hedge Fund Charges

    Started by JohnDoe2, 08-18-2015 12:25 AM
    banks, citigroup, hedge fund charges
    • Replies: 0
    • Views: 883
    Last Post: 08-18-2015 12:25 AM
    by JohnDoe2  Go to last post

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  8. Citigroup Will Close Banamex USA, Pay $140 MILLION for Money Laundering

    Started by JohnDoe2, 07-23-2015 06:51 PM
    2 Pages •
    1 2
    banamex usa, citigroup, money laundering
    • Replies: 12
    • Views: 2,443
    Last Post: 02-18-2016 04:23 PM
    by JohnDoe2  Go to last post

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    illegal immigration News Stories & Reports

  9. Uncle Sam's Favorite Corporations

    Started by Newmexican, 05-31-2015 06:02 AM
    bank of america, boeing, citigroup, corporate welfare, export-import bank, general electric, jpmorgan chase, morgan stnley, tax subsidies
    • Replies: 0
    • Views: 770
    Last Post: 05-31-2015 06:02 AM
    by Newmexican  Go to last post

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  10. Citigroup Profits Rise 21% Buoyed By Investment Banking Activity, Expense Cuts

    Started by JohnDoe2, 04-16-2015 12:25 PM
    citigroup, profits
    • Replies: 0
    • Views: 712
    Last Post: 04-16-2015 12:25 PM
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  11. Citigroup to Pay $7 Billion to Resolve Mortgage Probe

    Started by JohnDoe2, 07-14-2014 11:29 AM
    citigroup, mortgage probe
    • Replies: 0
    • Views: 858
    Last Post: 07-14-2014 11:29 AM
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  12. George Soros sells all shares of Citigroup, Bank of America and JP Morgan

    Started by AirborneSapper7, 05-22-2014 05:42 PM
    bank of america, citigroup, george soros, jp morgan
    • Replies: 1
    • Views: 1,135
    Last Post: 05-22-2014 06:30 PM
    by JohnDoe2  Go to last post

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  13. U.S. stocks end higher on Citigroup earnings. Dow adds 146 points.

    Started by JohnDoe2, 04-14-2014 04:22 PM
    citigroup, dow, nasdaq, s&p 500, stocks
    • Replies: 0
    • Views: 899
    Last Post: 04-14-2014 04:22 PM
    by JohnDoe2  Go to last post

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  14. Citigroup to pay $1.13 BILLION to settle mortgage claims

    Started by JohnDoe2, 04-08-2014 03:49 PM
    citigroup, mortgage claims
    • Replies: 2
    • Views: 1,223
    Last Post: 04-20-2014 10:30 AM
    by kathyet2  Go to last post

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  15. Citigroup Takes $400 Million Hit, Alleging Fraud in Mexico

    Started by JohnDoe2, 03-01-2014 12:48 AM
    citigroup, fraud in mexico, mexico
    • Replies: 2
    • Views: 1,724
    Last Post: 05-23-2017 09:27 AM
    by Newmexican  Go to last post

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  16. Citigroup agrees Freddie Mac mortgage claim settlement, $395 MILLION

    Started by JohnDoe2, 09-25-2013 09:54 PM
    citigroup, freddie mac
    • Replies: 0
    • Views: 846
    Last Post: 09-25-2013 09:54 PM
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  17. And It's Gone: Guy Walks Into Citi Branch, Loses $40,000

    Started by AirborneSapper7, 07-23-2013 12:48 AM
    and its gone, citigroup, philip l. ramatlhware, shadow banking, south park
    • Replies: 0
    • Views: 790
    Last Post: 07-23-2013 12:48 AM
    by AirborneSapper7  Go to last post

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  18. Citigroup pays Fannie Mae $968 million to resolve mortgage claims

    Started by JohnDoe2, 07-01-2013 01:49 PM
    citigroup, fannie mae, mortgage claims
    • Replies: 0
    • Views: 887
    Last Post: 07-01-2013 01:49 PM
    by JohnDoe2  Go to last post

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  19. Citigroup agrees to pay $590 MILLION in shareholder suit

    Started by JohnDoe2, 08-29-2012 05:14 PM
    citigroup
    • Replies: 0
    • Views: 665
    Last Post: 08-29-2012 05:14 PM
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  20. Big Banks Have Criminally Conspired Since 2005 to Rig $800 Trillion Dollar Market

    Started by AirborneSapper7, 07-02-2012 12:17 AM
    bank of america, banksters, citigroup, j.p. morgan chase
    • Replies: 0
    • Views: 908
    Last Post: 07-02-2012 12:17 AM
    by AirborneSapper7  Go to last post

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  21. Has China ALREADY Passed the U.S. as the World’s Largest Economy?

    Started by AirborneSapper7, 04-05-2012 05:16 PM
    china, citigroup, gross domestic product, yuan
    • Replies: 0
    • Views: 834
    Last Post: 04-05-2012 05:16 PM
    by AirborneSapper7  Go to last post

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  22. Citigroup gearing up to enter China's credit card market

    Started by JohnDoe2, 03-06-2012 10:33 PM
    china, citigroup
    • Replies: 1
    • Views: 860
    Last Post: 03-06-2012 11:18 PM
    by American-ized  Go to last post

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  23. Citigroup to Pay $158 Million In Mortgage Fraud Settlement

    Started by JohnDoe2, 02-15-2012 07:53 PM
    citigroup, mortgage fraud
    • Replies: 0
    • Views: 1,037
    Last Post: 02-15-2012 07:53 PM
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