Search for: "Barry Minkow"
Results 101 - 120
of 190
Sort by Relevance
|
Sort by Date
30 Jul 2008, 9:36 pm
The original report on Usana by Barry Minkow and Fraud Discovery Institute (March 2007) The Wall Street Journal article on the investigation, Usana Sales Plan Draws Fire From Felon [...] [read post]
14 Jul 2008, 1:48 pm
But a clear message was sent in the case of Usanan Health Sciences versus Barry Minkow and the Fraud Discovery Institute. [read post]
8 Jul 2008, 11:40 pm
I have a theory that once the Cheating in China information was revealed by Barry Minkow, that Usana needed someone to take the fall for the alleged illegal activities. [read post]
24 Jun 2008, 12:02 am
He published five disjointed "rebuttals" to the various reports, videos, and press releases put out by Barry Minkow and Fraud Discovery Institute about Usana. [read post]
20 Jun 2008, 1:05 am
The lies were repeated over and over in SEC filings until Barry Minkow and Fraud Discovery Institute revealed that in fact, Fuller was not a licensed CPA as he had represented. [read post]
9 Jun 2008, 3:49 am
Today Herbalife Ltd (NYSE:HLF) “responded” to the allegations of lead content in Herbalife products brought by Barry Minkow and Fraud Discovery Institute. [read post]
3 Jun 2008, 8:10 am
“Redemption” is a drama series based on the life and the crimes of Barry MInkow of Fraud Discovery Institute. [read post]
3 Jun 2008, 5:13 am
Unlike many San Fernando Valley teenagers in the 1980s, Barry Minkow didn't look to Hollywood for his heroes. [read post]
28 May 2008, 1:46 pm
Last week, Barry Minkow and Fraud Discovery Institute release a report that showed that Herbalife (NYSE:HLF) products contain unsafe levels of lead. [read post]
25 May 2008, 11:39 am
Obviously, this was all a huge win for Barry Minkow and team! [read post]
19 May 2008, 10:21 am
"But they cannot do that anymore," says Barry Minkow, Co-Founder of the Fraud Discovery Institute. [read post]
14 May 2008, 9:38 am
As Barry Minkow (Fraud Discovery Institute), Dr. [read post]
8 May 2008, 1:25 pm
About the fact that Kroll tipped off Usana Health Sciences (NASDAQ:USNA) about Barry Minkow’s investigation of the company and how these insiders unloaded a ton of stock right before the release of the report. [read post]
7 May 2008, 9:16 am
Judge Alba just ruled that Usana Health Sciences (NASDAQ: USNA) must pay the legal fees of Barry Minkow and Fraud Discovery Institute for its bogus lawsuit. $142,510 to be paid by Usana! [read post]
5 May 2008, 6:37 am
Reformed white collar criminal Barry Minkow has been investigating multi-level marketing schemes such as Usana Health Sciences, Herbalife Ltd., and PrePaid Legal. [read post]
1 May 2008, 6:16 am
Following last week’s damaging report by Fraud Discovery Institute and Barry Minkow that Herbalife LTD’s (NYSE:HLF) president and COO Gregory Probert lied about his credentials, Probert has resigned from the company, effective today. [read post]
11 Apr 2008, 7:09 am
Disclosure: Barry Minkow is currently shorting Herbalife stock, and intends to short any stock he reports on in the future. [read post]
27 Mar 2008, 3:24 pm
We’re a year out from the report by Barry Minkow and Fraud Discovery Institute about the company’s failure to disclose material information and data about its business model. [read post]
6 Mar 2008, 7:24 am
An article in the Salt Lake Tribune about Barry Minkow’s huge court victory over Usana Health Sciences (NASDAQ:USNA) attributed the following statements to the company: But Usana said the parts of the lawsuit it considers the most important remain. [read post]
4 Mar 2008, 2:56 pm
Barry Minkow & Fraud Discovery Institute case in United States Court for the District of Utah is a big blow to Usana. [read post]
