Search for: "Barry Minkow"
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13 Jul 2007, 9:34 am
Since Barry Minkow and the Fraud Discovery Institute released the report on an extensive investigation of Usana, supporters of Usana have cited a profit motive on the part of Barry. [read post]
4 Jun 2007, 7:18 pm
But the investigator who wrote the March report, Barry Minkow, revealed last week that Dr. [read post]
8 Aug 2007, 9:55 am
Forbes is reporting on the Usana Health Sciences investigation by Barry Minkow and company, and things aren’t looking good. [read post]
24 Aug 2007, 9:39 am
The Motely Fool recently published a bit on Usana Health Sciences and the ongoing SEC investigation that was started based upon the investigation done by Barry Minkow and Fraud Discovery Institute. [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]
11 Jan 2009, 6:34 am
On Friday, Stuart Miller, the CEO of Lennar (NYSE:LEN) went on CNBC to respond to fraud allegations made by Barry Minkow and Fraud Discovery Institute. [read post]
5 Sep 2007, 7:05 am
Credit Barry Minkow with uncovering another fraud being committed by Usana. [read post]
21 Jan 2010, 6:48 am
First the court made Usana pay Barry Minkow’s legal fees. [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]
2 Aug 2007, 6:47 am
Usana has replied with a letter that is little more than another “Barry Minkow lies” tale, with nothing of substance behind it. [read post]
14 Sep 2009, 6:54 am
Earlier this year, Barry Minkow and Fraud Discovery Institute railed on Medifast, a company with a weight-loss plan being marketed with a multi-level marketing plan. [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]
29 Jan 2009, 6:42 am
In an interesting twist in the case of the Barry Minkow (Fraud Discovery Institute) fraud investigation of Lennar Corporation (NYSE:LEN)… it appears that Lennar itself has debunked the company’s own lies. [read post]
4 Aug 2008, 3:07 pm
With the recent settlement of the lawsuit Usana Health Sciences (NASDAQ:USNA) filed against Barry Minkow and Fraud Discovery Institute, the company’s stock price got a nice little boost. [read post]
13 Jan 2009, 3:57 am
The statement came in response to accusations made last week by Barry Minkow, who had served time in prison for stock fraud but [...] [read post]
4 Aug 2008, 2:40 pm
Information on Usana Health Sciences (NASDAQ:USNA) and the investigation by Barry Minkow and Fraud Discovery Institute: A summary of posts from the “Usana Insider,” an alleged employee of Usana who was posting interest information and allegations Usana Insider declares that Usana CFO Gil Fuller has no CPA license, as claimed in SEC filings The Insider says that Kroll [...] [read post]
1 Apr 2009, 11:21 am
Barry Minkow and his team at Fraud Discovery Institute has issued a new report on Speedway Motorsports Inc. [read post]
20 Feb 2009, 1:51 am
Barry Minkow and the Fraud Discover Institute have just released a new report on Lennar Corporation (NYSE: LEN) by a Wall Street expert. [read post]
12 Jan 2009, 6:24 am
Lennar Corporation (NYSE:LEN) CEO Stuart Miller was on CNBC on Friday to “respond” to allegations made by Barry Minkow and Fraud Discovery Institute about the company’s propensity for fraud. [read post]
9 Jan 2009, 1:27 pm
Today Barry Minkow and the Fraud Discovery Institute released a lengthy report about Lennar Corporation (NYSE:LEN), the nation’s second largest homebuilder. [read post]
