Search for: "Barry Minkow"
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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]
28 May 2008, 1:46 pm
Last week, Barry Minkow and Fraud Discovery Institute release a report that showed that Herbalife (NYSE:HLF) products contain unsafe levels of lead. [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]
18 Jul 2011, 5:24 pm
Barry Minkow, who, while still in high school, founded ZZZZ Best, a carpet cleaning and restoration company that turned out to be a massive Ponzi scheme, talks about one of the many ways he manipulated auditors. [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]
10 Jun 2007, 3:04 pm
the desperation continues and the weapons of hatred pile up. first the pr firm now kroll. kroll is the most influential firm in the u.s. and has former law enforcement people that they hire to influence current law enforcement. check for past employees who left the firm for ethical reasons. check friends at kroll with current securities and exchange commission employees for conflicts. they hired a former us attorney from new york very current. i told you time and again that i cannot come forward and… [read post]
29 Apr 2010, 2:31 pm
Both Barry Minkow and William Lobdell have publicly disclosed holding short positions in InterOil securities. [read post]
22 May 2007, 6:32 am
Well that can’t be the case because Barry Minkow and team has proven over and over that the products are signficantly higher priced than comparable products. [read post]
6 Jun 2007, 2:29 pm
What with Barry Minkow and Company ruining things for them. [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]
31 Oct 2007, 2:34 pm
Cheating in China: Barry Minkow and Fraud Discovery Institute reveal on October 18 that Usana is illegally doing business in China. [read post]
1 Jun 2010, 6:21 am
Today Fraud Discovery Institute and Barry Minkow released a report on Goldline International, in response to a report by Representative Anthony Weiner (D-New York). [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]
24 Jun 2008, 12:02 am
He published five disjointed "rebuttals" to the various reports, videos, and press releases put out by Barry Minkow and Fraud Discovery Institute about Usana. [read post]
14 May 2008, 9:38 am
As Barry Minkow (Fraud Discovery Institute), Dr. [read post]
22 Jun 2007, 10:33 am
Bill is an angry man who is a former member of Community Bible Church in San Diego, led by Senior Pastor Barry Minkow. [read post]
29 Aug 2007, 8:22 pm
Barry Minkow’s life was threatened on Yahoo by someone who posted a pretend article from USA Today with a headline “Barry Minkow, Dead at the Age of 41. [read post]
18 Feb 2010, 11:12 pm
Barry Minkow and I are close personal friends. [read post]
7 Jun 2010, 2:47 am
Barry Minkow and I are not defending Goldline as a company per se. [read post]
1 Jun 2010, 5:10 am
In the video below, Barry Minkow explains Fraud Discovery's investigation of Congressman Weiner's allegations against Goldline.: Fraud Discovery's press release explains the reasons for Barry Minkow's open letter: “We don’t have a political agenda at the Fraud Discovery Institute,” said co-founder Barry Minkow. [read post]
