Search for: "Barry Minkow"
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13 Jun 2010, 10:16 am
To the Securities and Exchange Commission Chief Accountant Wayne Carnall: Based on my analysis of Medifast’s (NYSE: MED) financial disclosures below, I respectfully recommend that the Division of Corporation Finance immediately review the company’s revenue recognition policy, before it issues its Q2 2010 10-Q report. [read post]
7 Jun 2010, 2:47 am
Barry Minkow and I are not defending Goldline as a company per se. [read post]
1 Jun 2010, 7:02 am
” For this reason, Barry Minkow and Fraud Discovery Institute did an investigation into Goldline of their own. [read post]
1 Jun 2010, 6:21 am
Today Fraud Discovery Institute and Barry Minkow released a report on Goldline International, in response to a report by Representative Anthony Weiner (D-New York). [read post]
1 Jun 2010, 5:10 am
In the video below, Barry Minkow explains Fraud Discovery's investigation of Congressman Weiner's allegations against Goldline.: Fraud Discovery's press release explains the reasons for Barry Minkow's open letter: “We don’t have a political agenda at the Fraud Discovery Institute,” said co-founder Barry Minkow. [read post]
19 May 2010, 4:51 pm
Medifast Filed Lawsuit Barry Minkow In February 2010, Medifast filed a multi-million dollar lawsuit alleging defamation by Fraud Discovery Institute, its co-founder Barry Minkow, pyramid scheme expert Robert L. [read post]
14 May 2010, 8:31 am
Convicted felon Barry Minkow (co-founder of Fraud Discovery) and former LA Times investigative reporter William Lobdell have publicly disclosed holding short positions in InterOil securities. [read post]
7 May 2010, 5:57 pm
This week Barry Minkow and Fraud Discovery Institute filed their anti-SLAPP motion with the court. [read post]
5 May 2010, 7:34 am
Both Barry Minkow and William Lobdell have publicly disclosed holding short positions in InterOil securities. [read post]
29 Apr 2010, 2:31 pm
Both Barry Minkow and William Lobdell have publicly disclosed holding short positions in InterOil securities. [read post]
28 Apr 2010, 11:46 am
They won’t win on their claims related to my republishing of writings by FitzPatrick and Barry Minkow and Fraud Discovery Institute. [read post]
22 Apr 2010, 1:31 pm
This week Barry Minkow and iBusiness Reporting did a comparison of the business models of Pre-Paid Legal Services Inc. [read post]
21 Apr 2010, 2:05 pm
Fraud Discovery co-founder Barry Minkow has publicly that he has held short positions in InterOil securities. [read post]
20 Apr 2010, 10:50 am
Barry Minkow's and William Lobdell's response can be found here. [read post]
20 Apr 2010, 8:52 am
I did not give an opinion on the situation with Medifast, and Bagell, Josephs, Levine, but that did not stop the Medifast lawyers from lying about what I said in their lawsuit against Barry Minkow, me, and others The lawyers said that in my blog post, I stated that BJL Wealth Management recommending the purchase of Medifast stock to an FDI operative “would certainly be a conflict of interest for Medifast and its auditor, Bagell, Josephs, Levine & Company. [read post]
15 Apr 2010, 8:04 pm
Lennar Sues Fraud Discovery Institute and Barry Minkow Lennar, in turn, has sued Fraud Discovery Institute and Barry Minkow in an effort to stop him from exposing alleged misconduct by the company. [read post]
13 Apr 2010, 6:28 am
The Medifast (NYSE:MED) lawsuit against Barry Minkow, Fraud Discovery Institute, me, Robert FitzPatrick, William Lobdell, and others marches on. [read post]
8 Apr 2010, 3:40 am
There is no secret about the relationship between Fraud Discovery, Barry Minkow, and William Lobdell. [read post]
6 Apr 2010, 8:27 am
Barry Minkow has publicly that he has held short positions in InterOil securities. [read post]
3 Apr 2010, 5:00 pm
Specifically, I have been working with Barry Minkow and Sam Antar for over three years on a variety of fraud investigations. [read post]
