#scandal

Ex-Citigroup managing director sentenced to 30 years in prison for s-x crimes
Associated Press
Wed, July 29, 2026 at 2:18 AM EDT

https://www.yahoo.com/news/us/articles/ex-citigroup-managing-director-sentenced-061838511.html

https://courtindex.sdcourt.ca.gov/CISPublic/casedetail?casenum=26CU024888C&casesite=SD&applcode=C

https://www.makaremlaw.com/blog/2026/06/illumina-press-release/

We were told a completely different story about a leadership exit in Finance. Total lack of transparency. Shameful

Given the recent push to AI.

Has anyone heard about the whole eBay harassment/stalking case against Ina and David Steiner? I’m honestly surprised we don’t already have a documentary over stuff from here, especially considering the automotive crossover. The story is completely insane. Executives and leadership allegedly sending creepy packages, surveillance, threats, and harassment over criticism in a newsletter.

I also learned that former eBay CEO Devin Wenig was elected to the board of General Motors in 2018 and remained there even after the stalking scandal became public. Feels like the kind of bizarre corporate story you would expect out of Silicon Valley or Oakland startup culture, not something involving a Fortune 500 company.

bravo you accomplished crooks and used car sales men !

Wake up people!!!

https://www.bloomberg.com/news/articles/2026-04-22/wells-fargo-lent-to-uk-s-mfs-as-barclays-exited-deal-froze-accounts

have unlimited openings for non hardworking people with proven scammer skills and low or non existant work ethic

Bank of America has reached a $72.5m (£54.6m) settlement in a lawsuit brought on behalf of victims of Jeffrey Epstein, who had accused the bank of facilitating his s-x trafficking operation.

The proposed class-action lawsuit was filed in October by a Florida woman who says she was abused by Epstein "on at least 100 occasions" between 2011 and 2019 and held two accounts at Bank of America at the direction of his business team.

It alleged that the bank had "a plethora of information regarding Epstein's s-x trafficking operation but chose profit over protecting the victims".
BBC

Look it up. What a mess. People who attended compared this to Fyre Fest and the Wi--y Wonka disaster. Good luck to the person who approved and organized it.

Anyone following the scandal with the company called Delve? Apparently they were smart guys who used AI and India to provide compliance for companies. You’ll never guess but the Indians just made stuff up and issued fake SOC reports, allegedly. So smart that we are moving work to India.

Three facilities are closing and 572 people are getting cut, all amid federal fraud case.

Has anyone else been contacted by a corporate auditor about everyone in the Permian cheating on the entry exam at XOM? I am still trying to understand the benefit of superintendent’s having hat contractors cheat on the test. If you want quality employees you would think you would want people that can pass the test without cheating.

It’s being reported that Sekou Kaalund, Senior Executive VP and member of the Managing Committee, may have involved himself in some financial shenanigans, and may have misrepresented some material facts to the court appointed Receiver of troubled distiller Uncle Nearest Inc. This could subject the bank to substantial reputational risk as the story develops.

https://www.thebourbonandryeclub.com/splash-page/uncle-nearest-lawsuit-live-updates

https://www.msn.com/en-us/money/companies/unitedhealth-chief-made-private-side-bets-on-healthcare-startups/ar-AA1Wucr8?ocid=finance-verthp-feeds

https://www.msn.com/en-us/money/companies/unitedhealth-chief-made-private-side-bets-on-healthcare-startups/ar-AA1Wucr8?ocid=finance-verthp-feeds

https://www.msn.com/en-us/money/companies/unitedhealth-chief-made-private-side-bets-on-healthcare-startups/ar-AA1Wucr8?ocid=finance-verthp-feeds

https://kstp.com/kstp-news/local-news/man-found-guilty-of-defrauding-optum-of-over-1-million/

No conflict of interest at all, right?

Right?

Bro has money poisoning.

My favorite quote: "Directors of companies registered in Delaware, as UnitedHealth is, have a “duty of loyalty”—an obligation to put the company’s interests ahead of their own. A director who invests personally in a startup in the same industry without first clearing it with his company could be breaching that duty, legal experts say."

https://www.msn.com/en-us/money/companies/unitedhealth-chief-made-private-side-bets-on-healthcare-startups/ar-AA1Wucr8

This crisis over poor financial controls and potential fraud is completely unacceptable for a former CFO and now CEO. The only real remediation plans involves Martin being fired. Not him "leaving for personal reasons", but actually fired. Without that there's no reason to believe anything coming out of Kyndryl.

This reminds me of ENRON. How could this happen ? Martin buddy, where were you ?

brilliant moves, as always

https://www.zerohedge.com/markets/kyndryl-crashes-accounting-review-cfo-exit-analysts-brand-mess-disaster

https://example.com/mr3dm9rh

Supposedly she sent messages to AS that were in appreciation. Of course it was the fake appreciation you send to a leader at Citi. But it doesn't help her case.

https://dos.ny.gov/system/files/documents/2023/09/f-2023-0525.pdf

EH has been at the helm of Nike for over a year now, and it's been nothing but a dumpster fire. Sales are tanking in China down a whopping 17% last quarter while the stock's bled out like another 15% in just the last three months. This guy's supposed to be the savior, the insider who knows the brand inside out, but all we've seen is more of the same: sluggish innovation, over-reliance on old cr-p like Air Force 1s, and a "turnaround" plan that's moving slower than a snail on molasses. North America's up a bit, sure, but that's not enough to hide the fact that the company's still reeling from layoffs, scandals, and a culture that's gone from toxic to freaking toxic under his watch.

It's time for EH to pack his bags and GTFO before he drags Nike into the ground for good. We've got competitors like Hoka and On eating our lunch, and this dude's response? Raise prices and shuffle leadership like deck chairs on the Titanic. Enough with the excuses about "middle innings" of a comeback, investors are losing faith, employees are miserable, and the brand's losing its edge.

Nike needs a real leader, not this recycled exec who's just prolonging the pain.

Maybe put VA in charge.

https://www.investing.com/news/stock-market-news/cvs-unitedhealth-cigna-accused-of-diverting-billions-via-shell-firms-93CH-4433238

Insider trading drives more upside than our marketing campaigns or product launches..
nike is the largest MOAT erosion in the history of public markets..

https://www.linkedin.com/posts/craig-lekutis-41269627_inside-the-300-million-contracting-scandalapparently-activity-7406518645876473856-eg2i

https://www.msn.com/en-us/money/companies/kroger-s-biggest-pricing-scandal-erupts-as-ftc-heat-puts-24-6b-future-at-risk/ss-AA1S5rcc#image=1

Another article about CVS fraud. Paying out millions in a lawsuit AGAIN. When does it stop? As an employee, I want a ridiculously large bonus and raise in 2026. They shove fraud and abuse classes down our throats in the learning center yet here we are once again having to deal with the repercussions of this company being fraudulent. Somebody is not taking these classes. It's affecting our stock and I'm sure the bottom line numbers.

Fake news or bad news ?
Is it ok to keep a stealing person in your house or company ?

•••
Capital One’s Indian Mafia Exposed: Massive H-1B Kickback Scheme Displaces American Workers
Capital One’s Indian Mafia Exposed: Massive H-1B Kickback Scheme Displaces American Workers https://thevisafiles.substack.com/p/capital-one

https://thevisafiles.substack.com/p/capital-one

Why THE U.S. DOJ “REFUSES TO PROSECUTE BOEING

Boeing Just Got Off The Hook, "For Good!" Why Boeing Goes Free,
But No Justice For "PAX" Families.

While we were busy with the UPS Cгash last week,
Boeing was busy getting out of jail free.
And THIS TIME it's for GOOD!
The Judge said his hands are tied as the family tried to appeal;
however, the DOJ may be too big to fight this time.

Criminal Government, Criminal Corporations:
It’s the only scenario that fits, and the facts are objectively observable.

U.S. Senator Josh Hawley goes after Boeing management again.
Just sound bites;
With no action against Boeing's depraved indifference to human life.
https://www.youtube.com/watch?v=HAc5Hk5DGSU

@OP+1uVO2Zfr --- Boeing Does Noting to Overt Disaster

@vzv+1ufCm6bE --- It’s Far Worse Than A Simple Disgrace

@OP+1uIN9Fhl --- Boeing’s Self Inflected DeatҺ Spiral

FYI - Qualcomm story you might like ...

https://fox5sandiego.com/news/local-news/arabi-qualcomm-fraud-scheme/

Dr. Karim Arabi, once a senior leader in Qualcomm’s Research and Development division, was sentenced on Oct. 28, 2025, in San Diego federal court. Chief U.S. District Judge Cynthia A. Bashant also ordered Arabi to forfeit more than $45 million, along with luxury properties in Canada and Norway, and to pay $100.8 million in restitution to Qualcomm.

Simultaneously, a separate investigation by the U.S. Senate is examining the company’s financial forecasting practices. Democratic senators are specifically seeking information about former CEO Frank Bisignano’s involvement in developing the allegedly inflated financial projections

well well well, that was short lived.

our manager even put down having a DUI as one of our goals for this year in order to please leadership.

very sad news!

https://www.healthcaredive.com/news/optum-health-names-new-ceo/805670/

Here is what the government is saying “At a minimum, Mr. Bisignano appears to have failed to manage Fiserv effectively, and may have misled investors and the public about the company’s financial status, raising concerns about his ability to serve as a key Social Security and IRS official in the Trump administration,”