SkyStem

This is the story of John Nock, an Arkansas businessman convicted in $18 million investment fraud conspiracy this September 2023

Check out the latest episode of the CUES Podcast, "Becoming a CEO With a Vision for Technology and Teamwork," with guest Dana DeFilippis, CCE, CEO of Merck Sharp & Dohme Federal Credit Union. Now CEO at the credit union for two years, DeFilippis has leveraged the knowledge she gathered to help her use technology and teamwork to promote staff innovation and better serve members.

Lancaster Leaf Tobacco Co., Inc., is a subsidiary of Universal Corporation, the leading global leaf tobacco supplier. Lancaster Leaf manages Universal’s dark air cured tobacco operations in all relevant traditional dark air-cured origins. Lancaster Leaf supplies virtually all of the major cigar manufacturers in the U.S. with filler, binder, and wrapper from the U.S. and other origins.

In addition to domestic supply, Lancaster exports filler, binder, and wrapper to international cigar manufacturers. Lancaster Leaf contracts directly with farmers in all dark air cured growing regions around the world including the United States, the Dominican Republic, Brazil, Paraguay, and Ecuador. Join Raul Perez, VP and CFO of Lancaster Leaf, in this one hour webinar as we discuss his team’s journey to modernizing his finance and accounting operations.

This is the story of Ali and Yousef Jaafar, a father and son who were sentenced to federal prison this month in connection with a massive "ten-percenting" scheme that resulted in over $20 million dollars in fraudulent lottery winnings.

This is the story of George Constantine, Marc Elefant and Andrew Dowd. These three individuals, together with others, attempted to defraud their victims of more than $31,000,000 through "trip and fall" accidents in New York.  

Episode source: https://dailyvoice.com/new-york/mamaroneck/31m-trip-fall-fraud-scheme-attorneys-doctor-sentenced-for-defrauding-ny-businesses/
 

This is the story of Guo Wengui, who was arrested this week for allegedly orchestrating a complex $1 billion fraud scheme that duped online followers with promises of outsized investment returns.

This is the story of Deloitte Touche Tohmatsu Certified Public Accountants LLP ("Deloitte China"), who paid a $20 million penalty to the SEC for asking clients to perform their own audit testing, and presenting the results as its own.

This Chit Chat session features Jonna Wall, Financial Analyst of Pinnacle Financial Partners, a ~$40 Billion (assets as of 06/30/2022)  publicly traded financial institution based in Nashville, TN with locations in many markets throughout the southeast. Join us as we discuss the Bank’s journey to become more efficient during month-end close, at a time when it was also going through a period of tremendous growth.