Search for: "Barry Minkow"
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19 Mar 2007, 3:05 pm
Tags: mortgage fraud, Tax fraud, pyramid schemes, multi-level marketing, Barry Minkow, Usana [read post]
3 Mar 2010, 11:31 pm
Barry Minkow and I are close personal friends. [read post]
3 Jul 2007, 9:41 am
“Let me make a prediction regarding the inevitable response to this new report” says Barry Minkow, co founder of the Fraud Discovery Institute. [read post]
17 Aug 2020, 3:00 am
Bad Example”: A Barry Minkow Docuseries? [read post]
19 Aug 2007, 9:08 am
” Too bad that on May 31, 2007, Barry Minkow and Fraud Discovery Institute released a report indicating that Mr. [read post]
31 Oct 2007, 6:29 am
The undercover video video speaks for itself,” said FDI’s Barry Minkow. [read post]
8 Jul 2008, 11:40 pm
I have a theory that once the Cheating in China information was revealed by Barry Minkow, that Usana needed someone to take the fall for the alleged illegal activities. [read post]
9 Mar 2007, 2:10 pm
Barry Minkow, fraud investigator (and ex-con of ZZZZ Best fame) helped expose the company and its scam. [read post]
14 Mar 2007, 10:05 pm
Barry Minkow and his Fraud Discovery Institute recently wrapped up an investigation of Usana Health Sciences and submitted the results to the Securities and Exchange Commission (SEC) and the Federal Bureau of Investigation (FBI). [read post]
19 May 2008, 10:21 am
"But they cannot do that anymore," says Barry Minkow, Co-Founder of the Fraud Discovery Institute. [read post]
25 Mar 2010, 6:50 am
However, I assisted Fraud Discovery Institute (co-founded by convicted felon turned, fraud fighter, Barry Minkow) in researching InterOil. [read post]
17 Jun 2010, 3:34 am
Fraud Discovery Institute, co-founder, Barry Minkow has publicly disclosed that he has held short positions in InterOil and Medifast securities. [read post]
4 Jan 2008, 10:21 am
“It would appear that the interrogation notice is interested in both the individual and the company as a whole,” said Barry Minkow of FDI. [read post]
8 Apr 2010, 3:40 am
There is no secret about the relationship between Fraud Discovery, Barry Minkow, and William Lobdell. [read post]
20 Apr 2007, 7:15 am
We already knew Barry Minkow was a felon, and that didn’t stop him from investigating a whole bunch of companies and receiving a commendation letter from the FBI. [read post]
9 Apr 2007, 6:26 am
The product-based pyramid scheme that sells vitamins to its victims is trying to do continuous damage control after Barry Minkow and Fraud Discovery Institute continue to expose more fraud, deception, and misrepresentations by Usana. [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]
18 Apr 2007, 11:10 am
Both the master’s and Ph.D. matters were brought to light by a San Diego investigator, Barry Minkow, who has released several critical reports on the company… “Unable to confirm” translates to: he doesn’t have the degree!!! [read post]
16 Jul 2007, 7:40 pm
It also seems that Grant Thornton suggested that Usana should engage independent consultants to help respond to the fraud allegations in the report done by Barry Minkow and Fraud Discovery Institute (including me). [read post]
11 Dec 2011, 9:06 am
Or perhaps best of all, Barry Minkow, once "the Bill Gates of carpet cleaning," now back in prison after an interim tour as a man of the cloth. [read post]
