Search for: "Barry Minkow"
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14 Jan 2008, 4:01 am
Amway/Quixtar, the largest and oldest of all MLMs, was put on trial for fraud in EnglandAmway’s top insiders blew the whistle and sued the Amway/Quixtar scheme for fraud The well respected fraud investigative firm, Fraud Discovery Institute, founded by Barry Minkow, has turned its professional skills of investigation on MLM. [read post]
4 Jan 2008, 10:21 am
“It would appear that the interrogation notice is interested in both the individual and the company as a whole,” said Barry Minkow of FDI. [read post]
23 Dec 2007, 9:22 pm
Poyfair is the attorney representing Usana Health Sciences to the death against Barry Minkow. [read post]
15 Nov 2007, 7:46 pm
Asks FDI’s Barry Minkow, “What happened to those discount buyers from 2006 within that seven-day period from November 7, 2007, to November 14, 2007? [read post]
14 Nov 2007, 8:51 am
Following Barry Minkow’s release of his Doomed by Design video and report, the SEC has also reportedly begun an informal investigation regarding issues cited in the report. [read post]
14 Nov 2007, 8:41 am
Here’s the latest tally: Oh, and for those who haven’t been following… Barry Minkow and Fraud Discovery Institute produced a damaging report on October 18 about Usana’s illegal activities in China. [read post]
7 Nov 2007, 6:36 pm
Barry Minkow and Fraud Discovery Institute released Cheating in China last month, detailing how Usana corporate employees are knowingly and willingly violating Chinese laws against multi-level marketing. [read post]
6 Nov 2007, 10:25 am
” Asks FDI’s Barry Minkow, “Have Herbalife forgotten the imputed credibility of being on the New York Stock Exchange lost its value when another, well-known NYSE company failed - specifically, Enron? [read post]
6 Nov 2007, 5:13 am
Barry Minkow states in the footnotes to his letter, he is hoping to use video gathered during his investigation as a stepping stone to a weekly television show that will benefit him financially. [read post]
5 Nov 2007, 11:50 am
’ No truer statement has ever been uttered,” said FDI’s Barry Minkow. [read post]
5 Nov 2007, 6:50 am
Like Usana Health Sciences, Barry Minkow and team found that the company is illegally doing business in China. [read post]
31 Oct 2007, 2:34 pm
Cheating in China: Barry Minkow and Fraud Discovery Institute reveal on October 18 that Usana is illegally doing business in China. [read post]
31 Oct 2007, 6:29 am
The undercover video video speaks for itself,” said FDI’s Barry Minkow. [read post]
19 Oct 2007, 2:27 pm
Read all about Usana's illegal business activities in China on the new website by Barry Minkow and Fraud Discovery Institute: Cheating in China. [read post]
13 Sep 2007, 2:09 pm
Their investigation was initiated based upon a lengthy report authored by Barry Minkow and Fraud Discovery Institute. [read post]
12 Sep 2007, 10:22 am
Another fraud busted by Barry Minkow, this one a pyramid scheme called MX Factors. [read post]
12 Sep 2007, 10:21 am
Another fraud busted by Barry Minkow, this one a pyramid scheme called MX Factors. [read post]
10 Sep 2007, 6:58 pm
Yet here we have another huge fraud uncovered thanks to Barry’s hard work. [read post]
6 Sep 2007, 7:26 pm
That story and a subsequent one at Forbes.com were based on the work of Barry Minkow, an investigator who spent time in prison for securities and tax fraud but now runs a business known as the Fraud Discovery Institute. [read post]
5 Sep 2007, 7:05 am
Credit Barry Minkow with uncovering another fraud being committed by Usana. [read post]
