Returning to the U.S., Rockefeller controlled CitiGroup (including subsidiaries CitiBank and Traveler’s Insurance) is a major player in the Enron scandal. Director Robert Rubin (CFR) is chairman of the firm’s executive committee that runs the group between annual board meetings. Rubin is the former U.S. Secretary of Treasury and a former CEO of Goldman Sachs.
CitiGroup director C. Michael Armstrong (CFR) is chairman and CEO of AT&T Corporation. He is the former chairman and CEO of Hughes Electronics. During his tenure there, Hughes and Loral illegally furnished classified rocket technology to the Communist Chinese government.
Another CitiGroup director is John M. Deutch (CFR), former head of the CIA. Deutch resigned his CIA position after he was caught with unauthorized classified information on his laptop computer. He is also a director on the board of CMS Energy, which has admitted to sham transactions with several other energy companies.
CitiBank was caught laundering hundreds of millions of dollars in cocaine money through the private account of the brother of the Mexican president. * The only consequence was the resignation of a vice president.
(*President Salinas, Vincente Fox's immediate predecessor. The brother was Raul Salinas who was under indictment for murder at the time Citibank laundered at least $200 million from Mexico through New York and on to numerous overseas accounts.)
CitiGroup director C. Michael Armstrong (CFR) is chairman and CEO of AT&T Corporation. He is the former chairman and CEO of Hughes Electronics. During his tenure there, Hughes and Loral illegally furnished classified rocket technology to the Communist Chinese government.
Another CitiGroup director is John M. Deutch (CFR), former head of the CIA. Deutch resigned his CIA position after he was caught with unauthorized classified information on his laptop computer. He is also a director on the board of CMS Energy, which has admitted to sham transactions with several other energy companies.
CitiBank was caught laundering hundreds of millions of dollars in cocaine money through the private account of the brother of the Mexican president. * The only consequence was the resignation of a vice president.
(*President Salinas, Vincente Fox's immediate predecessor. The brother was Raul Salinas who was under indictment for murder at the time Citibank laundered at least $200 million from Mexico through New York and on to numerous overseas accounts.)