Search for: "Barry Minkow"
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19 Nov 2009, 4:16 pm
Of course, the company's press release made no mention of all the work done by Robert FitzPatrick of Pyramid Scheme Alert and Barry Minkow of Fraud Discovery Institute, who both worked vigorously to expose the frauds being perpetrated on consumers by Pre-Paid Legal. [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]
13 Aug 2009, 9:13 am
According to Barry Minkow, co-founder of the Fraud Discovery Institute, Terrell Herring, President and COO of inVentiv Health Inc. [read post]
10 Aug 2009, 10:13 pm
I pleaded guilty to three felonies.I am assisting Barry Minkow and Fraud Discovery Institute in researching inVentiv and Minkow has a short position in inVentiv. [read post]
12 Jul 2009, 7:22 pm
Clarion Finanz is a major shareholder of InterOil and the value of its stock holdings rose as a result of the illegal scheme.Investigation by Fraud Discovery Institute with Research Help from Me Documents the SchemeMy conclusions are based on a two month investigation by convicted felon turned fraud fighter and short seller Barry Minkow (co-founder of the Fraud Discovery Institute) with additional research assistance from me.Evidence of the stock market manipulation scheme was… [read post]
8 Jul 2009, 7:56 pm
I pleaded guilty to three felonies.I am assisting Barry Minkow and Fraud Discovery Institute in researching InterOil and Minkow has a short position in InterOil. [read post]
30 Jun 2009, 7:52 pm
I pleaded guilty to three felonies.I am assisting Barry Minkow and Fraud Discovery Institute in researching InterOil and Minkow has a short position in Interoil. [read post]
24 Jun 2009, 8:46 am
Last week Barry Minkow and Fraud Discovery Institute released a report regarding the independence of the auditors of Medifast Inc. [read post]
18 Jun 2009, 7:20 am
Worst yet, Wayne Kaufman of John Thomas Financial, a New York based brokerage firm and a party to the private placement, failed to make conflict of interest disclosures while appearing on CNBC and pumping Interoil's future prospects.The above revelations resulted from a month long investigation by convicted felon turned fraud fighter and short seller Barry Minkow (co-founder of the Fraud Discovery Institute) with key assistance from veteran securities litigator Howard Sirota,… [read post]
9 Jun 2009, 7:51 pm
Convicted felon turned fraud fighter Barry Minkow, co-founder of Fraud Discovery Institute or FDI, issued a report citing potential independence and conflict of issue problems between Medifast Inc. [read post]
29 May 2009, 9:00 am
This week the Fraud Discovery Institute and Barry Minkow released a new (and yes, shocking!) [read post]
21 May 2009, 6:30 am
" asks Barry Minkow. [read post]
15 May 2009, 11:38 am
Today Barry Minkow and Fraud Discovery Institute did a press release and launched a website, InterNoOil.com. [read post]
15 May 2009, 1:55 am
"My close friend, convicted felon turned fraud fighter Barry Minkow, co-founder of the Fraud Discovery Institute (FDI), has concluded the first phase of "a several month undercover investigation of Interoil Corp. [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]
31 Mar 2009, 2:29 am
The Fraud Discovery Instititute (FDI) led by my close friend convicted felon, turned fraud fighter, Barry Minkow has issued a new report entitled, "Ten Red Flags for Fraud at 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]
10 Feb 2009, 6:24 pm
However, Barry Minkow has publicly disclosed a short position in Intrepid Potash and usually shorts companies that he investigates. [read post]
30 Jan 2009, 6:27 am
Another successful fraud investigation has been logged by ex-con Barry Minkow. [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]
