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Sandgaard Out! - Jan 2026, Sandgaard indicted for Fraud (p15)

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Comments

  • swords_alive
    swords_alive Posts: 4,592
    Curb_It said:
    https://www.justice.gov/usao-ri/pr/former-zynex-inc-executives-charged-health-care-and-securities-fraud-and-related 

    Some more detail in this one. Shocker. 

    ..."When financial reporters raised questions about Zynex’s business practices, including shipping unnecessary electrodes, among other things, Sandgaard hired an individual to attempt to disrupt the reporters’ personal lives. These efforts included signing reporters up for therapy sessions and listing conditions such as erectile disfunction. They also sent used female underwear to a reporter’s spouse at the reporter’s home with a thank you card addressed to the spouse, detailing the reporter’s alleged “illicit behavior” – all apparently with the intent to convince the spouse that her husband was being unfaithful.

    The United States has sought to restrain assets of Sandgaard or related entities, including a Porsche, a BMW, a Mercedes-Benz, real properties in Colorado and Florida, multiple bank accounts, and a Gulfstream G-IV aircraft. The government has also sought to restrain the assets of Lucsok including real property, a Porsche, a Volkswagen SUV, and various bank accounts.

    A federal criminal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty"


    A Dane and a Ukrainian charged. hmmm

  • Diebythesword
    Diebythesword Posts: 544
    It’s arguable we were used as a form of money laundering. Or at least offloading ill gotten gains 
  • swords_alive
    swords_alive Posts: 4,592
    Anyone else see the Black Swan on bbc in the past year, about white collar crime in Denmark. It exposed their rotten practices through a corrupt lawyer. It shook Denmark and any trust in corporate systems there. Zynex would have been growing in that context. Fake invoicing/ factoring was a major part of that. It probably is throughout the corporate world and across national boundaries.

    https://www.bbc.co.uk/iplayer/episodes/m002mgh6/the-black-swan 
  • Radostanradical
    Radostanradical Posts: 1,009
    CaptainRobbo said:
    North Lower Neil said:
    The indictment also accuses Sandgaard of retaliating against financial reporters by attempting to disrupt their personal lives, including sending used underwear to a reporter’s spouse.

    I'm sorry, what?!

    Why can't we ever be owned by anyone normal?
    This story would make a great movie.
    Mads Mikkelsen a shoe in to play Tommy.
    Davis Morrisey to play Nigel Adkins
  • Radostanradical
    Radostanradical Posts: 1,009
    Diebythesword said:
    It’s arguable we were used as a form of money laundering. Or at least offloading ill gotten gains 
    Ronnie Schwartz is starting to make sense now.
  • EugenesAxe
    EugenesAxe Posts: 3,816
    So is Raylene the good guy?
  • LenGlover
    LenGlover Posts: 31,755
    EugenesAxe said:
    So is Raylene the good guy?
    Cross because Thomas sent her underwear here, there and everywhere 
  • soapy_jones
    soapy_jones Posts: 21,508
    North Lower Neil said:
    The indictment also accuses Sandgaard of retaliating against financial reporters by attempting to disrupt their personal lives, including sending used underwear to a reporter’s spouse.

    I'm sorry, what?!

    Why can't we ever be owned by anyone normal?
    Because we ain't normal either?

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  • Briston_Addick
    Briston_Addick Posts: 12,504
    Diebythesword said:
    It’s arguable we were used as a form of money laundering. Or at least offloading ill gotten gains 
    Who had "club being used as money laundering vehicle" on their dodgy owners bingo card?

    Mind you, anyone who tries to use a football club, and especially one like us, to launder money needs to give their head a wobble. The whole idea of the process (according to the mandatory training I have to sit through every year) is to take proceeds of crime and make it look like normal, legitimate, "clean" money (hence the term "laundering" ... and to keep it at pretty much the same value.

    Flushing your dirty money through us is like putting a crap pair of jeans through a lousy washing machine: they shrink to nothing.
  • carly burn
    carly burn Posts: 19,722
    Chris_from_Sidcup said:
    The irony is he was always deemed to be the good guy that saved us from a bunch of crooks, now he's turned out to be the worst person of the lot. Southall could only dream of swindling $873m.
    Wasn't there some link between him and Southall or the fake Sheikh somewhere prior to any party having any involvement with us?

    Matthew Syed has always said that foreign entity's are buying British football clubs as a form of covering up their shady goings on.
    Who would dare question the owner of a British institution? is along the lines of their thought processes
  • soapy_jones
    soapy_jones Posts: 21,508
    edited January 22
    ForeverAddickted said:
    North Lower Neil said:
    The indictment also accuses Sandgaard of retaliating against financial reporters by attempting to disrupt their personal lives, including sending used underwear to a reporter’s spouse.

    I'm sorry, what?!

    Why can't we ever be owned by anyone normal?
    Maybe the Danish Mafia were real...
    Du kommer til at sove med fiskene, vær meget forsigtig
    [Mod note (AW) - Google translate behind the spoiler cut
    You're going to sleep with the fishes, be very careful
  • TheFXguy
    TheFXguy Posts: 160
    LenGlover said:
    EugenesAxe said:
    So is Raylene the good guy?
    Cross because Thomas sent her underwear here, there and everywhere 
    makes sense why were pants for most of the time he was in charge
  • Radostanradical
    Radostanradical Posts: 1,009
    ForeverAddickted said:
    North Lower Neil said:
    The indictment also accuses Sandgaard of retaliating against financial reporters by attempting to disrupt their personal lives, including sending used underwear to a reporter’s spouse.

    I'm sorry, what?!

    Why can't we ever be owned by anyone normal?
    Maybe the Danish Mafia were real...
    Do as we say or you will wake up with a pigs head in your bed
  • North Lower Neil
    North Lower Neil Posts: 23,209
    edited January 22
    .
  • EugenesAxe
    EugenesAxe Posts: 3,816
    edited January 22 
    Gør som vi beder om, ellers får du Raylenes beskidte trusser i din postkasse.

    [Mod note (AW) - Google translate behind the spoiler cut
    Do as we ask, or you'll get Raylene's dirty panties in your mailbox.
  • Laddick01
    Laddick01 Posts: 6,979
    Olly Groome live view


  • usetobunkin
    usetobunkin Posts: 2,320
    BigRedEvil said:
    usetobunkin said:
    I don’t believe it! The Fit and Proper Person Test would have prevented him from getting involved with us.
    Realistically what could the EFL have found out back then. None of this was publicly available 
    I did mean it tongue in cheek 
  • sam3110
    sam3110 Posts: 21,983
    North Lower Neil said:
    Imagine going to all that effort and then spending the money on buying Charlie Kirk.
    Probably thought he was funding the other one

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  • ValleyGary
    ValleyGary Posts: 38,288
    What is it about this football club that attracts complete wrongens 
  • lolwray
    lolwray Posts: 4,954
    Sandgaard caught trying to sell Greenland...just come up on bloomberg..





    Not 
  • CaptainRobbo
    CaptainRobbo Posts: 1,103
    soapy_jones said:
    ForeverAddickted said:
    North Lower Neil said:
    The indictment also accuses Sandgaard of retaliating against financial reporters by attempting to disrupt their personal lives, including sending used underwear to a reporter’s spouse.

    I'm sorry, what?!

    Why can't we ever be owned by anyone normal?
    Maybe the Danish Mafia were real...
    Du kommer til at sove med fiskene, vær meget forsigtig

  • Mendonca In Asdas
    Mendonca In Asdas Posts: 22,761
    I got to speak to Thomas , when he was at the club , back in the day.

    I suggested he could 'Bring in ' some cash , by getting Michael Buble to play some concerts in the Summer , at the Valley.

    He never took me up on the idea , true story!
  • se9addick
    se9addick Posts: 32,325
    lolwray said:
    Sandgaard caught trying to sell Greenland...just come up on bloomberg..





    Not 
    Thank you for that clarification.
  • IAgree
    IAgree Posts: 1,868
    Hopefully his guitar has been seized.
  • LargeAddick
    LargeAddick Posts: 33,185
    EugenesAxe said:
    So is Raylene the good guy?
    was it her underwear that was sent?
  • CaptainRobbo
    CaptainRobbo Posts: 1,103
    Does anyone on here still have any Zynex shares?
  • LargeAddick
    LargeAddick Posts: 33,185
    so he'll probably end up with a criminal record worse than Addicks to Victory.

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