Search for: "Barry Minkow"
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22 Jun 2010, 4:11 pm
Fraud Discovery Institute, co-founder, Barry Minkow has publicly disclosed that he has held short positions in InterOil and Medifast securities. [read post]
13 Jan 2010, 8:11 pm
Barry Minkow has issued an invitation to Medifast executives. [read post]
16 Dec 2009, 5:27 pm
” Laumaea further wrote: “Dear Mr So-called Barry Minkow: Everything you have written is blatantly erroneous and slanderous, you SOB! [read post]
14 Nov 2007, 8:51 am
Following Barry Minkow’s release of his Doomed by Design video and report, the SEC has also reportedly begun an informal investigation regarding issues cited in the report. [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]
15 Apr 2010, 8:04 pm
Lennar Sues Fraud Discovery Institute and Barry Minkow Lennar, in turn, has sued Fraud Discovery Institute and Barry Minkow in an effort to stop him from exposing alleged misconduct by the company. [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]
12 Apr 2007, 11:29 am
“He appears to be licensed in Ohio, but that does not meet the burden for California,” Barry Minkow added. [read post]
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]
6 Sep 2007, 7:26 pm
That story and a subsequent one at Forbes.com were based on the work of Barry Minkow, an investigator who spent time in prison for securities and tax fraud but now runs a business known as the Fraud Discovery Institute. [read post]
28 Aug 2007, 9:38 am
The Minkow controversy does not seem to have impacted Usana Health Sciences' business or motivation of the company's employees, who seemed disinterested in the allegations of the convicted felon Barry Minkow, the analyst says. [read post]
13 Sep 2007, 2:09 pm
Their investigation was initiated based upon a lengthy report authored by Barry Minkow and Fraud Discovery Institute. [read post]
13 Jun 2007, 5:31 am
According to Roddy Boyd at the New York Post: The regulators are examining the sale to see if Wentz had been tipped off to questions being asked by the Fraud Discovery Institute’s Barry Minkow. [read post]
5 Nov 2007, 11:50 am
’ No truer statement has ever been uttered,” said FDI’s Barry Minkow. [read post]
26 Jul 2007, 9:44 pm
And now Usana is blaming naked short sellers in cahoots with Barry Minkow of the Fraud Discovery Institute for its problems. [read post]
1 Apr 2007, 9:17 pm
And in the ongoing saga of Usana Health Sciences… A couple of weeks ago, Barry Minkow and Fraud Discovery Institute released a huge report on Usana, detailing all the material misrepresentations the company makes to investors and potential distributors. [read post]
28 Mar 2007, 9:21 am
Waitley’s educational credentials, it was announced by Barry Minkow and FDI today. [read post]
5 Apr 2007, 9:59 am
He easily pointed out that none of the analysts asked any tough questions and everyone accepted Usana’s “move along, nothing to see here” explanation about all the fraud and misrepresentation uncovered by Barry Minkow, Fraud Discovery Institute, yours truly, and several other highly respected professionals. [read post]
21 May 2009, 6:30 am
" asks Barry Minkow. [read post]
20 Apr 2010, 10:50 am
Barry Minkow's and William Lobdell's response can be found here. [read post]
