Search for: "Barry Minkow"
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31 Mar 2010, 3:42 am
iBusiness Reporting is a division of Fraud Discovery Institute (co-founded by convicted felon, now fraud fighter Barry Minkow). [read post]
30 Mar 2010, 11:10 am
I have assisted Fraud Discovery Institute (co-founded by convicted felon, turned fraud fighter Barry Minkow) in researching another company, called InterOil. [read post]
28 Mar 2010, 9:40 pm
by Barry Minkow A potentially massive lawsuit by many of InterOil Corporation's (NYSE: IOC) original investors, who are seeking up to $1.3 billion in damages, worried company CEO Phil E. [read post]
26 Mar 2010, 8:01 am
iBusiness Reporting is a division of Fraud Discovery Institute (co-founded by convicted felon, now fraud fighter Barry Minkow). [read post]
25 Mar 2010, 6:50 am
However, I assisted Fraud Discovery Institute (co-founded by convicted felon turned, fraud fighter, Barry Minkow) in researching InterOil. [read post]
11 Mar 2010, 12:51 pm
Do you think Lennar will issue a press release indicating that FDI and Barry Minkow were right about the Chinese drywall issue? [read post]
7 Mar 2010, 4:50 pm
(NYSE:MED) sued Barry Minkow, his Fraud Discovery Institute, me, my corporation, William Lobdell (a journalist working with Barry), Robert FitzPatrick (an expert witness on mutli-level marketing and pyramid schemes), and an anonymous message board poster (good luck with that). [read post]
3 Mar 2010, 11:31 pm
Barry Minkow and I are close personal friends. [read post]
19 Feb 2010, 10:15 am
On Tuesday, Barry Minkow and the Fraud Discovery Institute issued a press release stating they were ending their investigation of Medifast Inc. [read post]
18 Feb 2010, 11:12 pm
Barry Minkow and I are close personal friends. [read post]
17 Feb 2010, 6:10 am
In mid-2009, Barry Minkow and Fraud Discovery Institute began investigating Medifast Inc. [read post]
10 Feb 2010, 7:45 am
That’s an issue that often arises in my work with reformed felon Barry Minkow. [read post]
27 Jan 2010, 11:16 am
Barry Minkow is a short seller. [read post]
21 Jan 2010, 6:48 am
First the court made Usana pay Barry Minkow’s legal fees. [read post]
13 Jan 2010, 8:11 pm
Barry Minkow has issued an invitation to Medifast executives. [read post]
12 Jan 2010, 10:22 am
" However, Barry Minkow informs me that he has not been contacted by either regulator regarding your formal complaints. [read post]
28 Dec 2009, 7:06 pm
As if uncovering more than $1.8 billion in frauds hasn't been enough, Barry Minkow (famous for his ZZZZ Best Carpet Cleaning fraud for which he did 8 years in prison) has just busted another fraudster who was running a Ponzi scheme. [read post]
16 Dec 2009, 5:27 pm
” Laumaea further wrote: “Dear Mr So-called Barry Minkow: Everything you have written is blatantly erroneous and slanderous, you SOB! [read post]
14 Dec 2009, 8:17 pm
According to Barry Minkow, Co-Founder of the Fraud Discovery Institute, it is “the hyping of the company in press releases. [read post]
21 Nov 2009, 4:14 pm
To the Securities and Exchange Commission: On November 18, 2009, Overstock.com (NASDAQ: OSTK) held conference call where CEO Patrick M. [read post]
