Search for: "Barry Minkow"
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30 Jul 2008, 9:36 pm
The original report on Usana by Barry Minkow and Fraud Discovery Institute (March 2007) The Wall Street Journal article on the investigation, Usana Sales Plan Draws Fire From Felon [...] [read post]
6 Apr 2010, 8:27 am
Barry Minkow has publicly that he has held short positions in InterOil securities. [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]
23 Dec 2007, 9:22 pm
Poyfair is the attorney representing Usana Health Sciences to the death against Barry Minkow. [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]
11 Apr 2008, 7:09 am
Disclosure: Barry Minkow is currently shorting Herbalife stock, and intends to short any stock he reports on in the future. [read post]
3 Dec 2008, 9:52 pm
However, the Fraud Discovery Institute and/or Barry Minkow may have a short position in the companies mentioned in this blog post. [read post]
30 Mar 2007, 3:22 pm
After Barry Minkow and Fraud Discovery Institute revealed earlier this week that Denis Waitley (board of directors for Usana) didn’t have the credentials he claimed, Usana is covering for him. [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]
23 Mar 2007, 9:29 am
The recent publication of a report detailing the results of an investigation of Usana Health Sciences done by Barry Minkow, Fraud Discovery Institue, and other professionals has prompted some criticism. [read post]
1 May 2008, 6:16 am
Following last week’s damaging report by Fraud Discovery Institute and Barry Minkow that Herbalife LTD’s (NYSE:HLF) president and COO Gregory Probert lied about his credentials, Probert has resigned from the company, effective today. [read post]
15 May 2007, 10:42 am
Barry Minkow interviews Gary Almond of the Better Business Bureau. [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]
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]
4 Mar 2008, 2:56 pm
Barry Minkow & Fraud Discovery Institute case in United States Court for the District of Utah is a big blow to Usana. [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]
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]
20 Jun 2008, 1:05 am
The lies were repeated over and over in SEC filings until Barry Minkow and Fraud Discovery Institute revealed that in fact, Fuller was not a licensed CPA as he had represented. [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]
13 Apr 2007, 12:14 pm
Barry Minkow interviews former Usana distributors Jane and JC Bishop who lost $5,000 in the business venture. [read post]
