Search for: "Barry Minkow"
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24 Jan 2009, 3:38 pm
Especially as long as the company continues to lie in order to cover up for the red flags of fraud that Barry Minkow and Fraud Discovery Institute released in a report two weeks ago. [read post]
19 Jan 2009, 8:39 pm
I’ve had enough of critics calling Barry Minkow a “self-professed” fraud investigator. [read post]
14 Jan 2009, 2:32 pm
Yesterday Barry Minkow and the Fraud Discovery Institute released a report with another five lies told by Lennar Corporation (NYSE:LEN). [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]
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]
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]
9 Jan 2009, 6:46 pm
Early today, Barry Minkow and Fraud Discovery Institute released a report on Lennar Corporation (NYSE:LEN), highlighting what the authors believe to be ten red flags of fraud at the company. [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]
8 Jan 2009, 6:00 pm
The Fraud Discovery Institute and Barry Minkow disclosed that they are working on behalf of a paying client and do not have any position in Lennar securities, short or long. [read post]
10 Dec 2008, 1:01 am
Last week, Barry Minkow and Fraud Discovery Institute announced that James Peterson, the CEO of Microsemi Corp (NASDAQ:MSCC) had neither the bachelor’s degree nor the master’s degree he claimed in numerous SEC filings. [read post]
10 Dec 2008, 12:54 am
In a video posted on YouTube, a confident Barry Minkow, co-founder of the Fraud Discovery Institute, charged Microsemi Corp. [read post]
4 Dec 2008, 10:00 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]
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]
3 Dec 2008, 3:11 am
However, the Fraud Discovery Institute and/or Barry Minkow may have a short position in the companies mentioned in this blog post. [read post]
17 Nov 2008, 1:31 am
However, Barry Minkow may have a short position in Trimble Navigation.Over a year ago, I provided funds to Fraud Discovery Institute (FDI) to help pay costs of its investigations, though I had no control over any monies spent. [read post]
17 Nov 2008, 12:59 am
The article is based on a survey conducted by Barry Minkow, a convicted felon who did jail time for his role in the ZZZZ Best stock scam, who now heads the Fraud Discovery Institute. [read post]
16 Nov 2008, 3:11 pm
If Barry Minkow can find false credentials in corporate America where company gatekeepers have failed, what other more devastating internal control failures exist that we do not know of? [read post]
13 Aug 2008, 12:00 am
Today Fraud Discovery Institute and Barry Minkow released their Top Ten Red Flags for Fraud at Pre-Paid Legal Services Inc. [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]
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]
