Search for: "Barry Minkow"
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14 Jan 2008, 4:01 am
Amway/Quixtar, the largest and oldest of all MLMs, was put on trial for fraud in EnglandAmway’s top insiders blew the whistle and sued the Amway/Quixtar scheme for fraud The well respected fraud investigative firm, Fraud Discovery Institute, founded by Barry Minkow, has turned its professional skills of investigation on MLM. [read post]
6 Nov 2007, 10:25 am
” Asks FDI’s Barry Minkow, “Have Herbalife forgotten the imputed credibility of being on the New York Stock Exchange lost its value when another, well-known NYSE company failed - specifically, Enron? [read post]
14 Nov 2007, 8:41 am
Here’s the latest tally: Oh, and for those who haven’t been following… Barry Minkow and Fraud Discovery Institute produced a damaging report on October 18 about Usana’s illegal activities in China. [read post]
15 Nov 2007, 7:46 pm
Asks FDI’s Barry Minkow, “What happened to those discount buyers from 2006 within that seven-day period from November 7, 2007, to November 14, 2007? [read post]
29 Jul 2007, 6:52 pm
When all else fails and they can’t actually prove any wrongdoing on the part of Barry Minkow and the Fraud Discovery Institute, come up with a lame conspiracy theory and cross your fingers. [read post]
30 Jun 2009, 7:52 pm
I pleaded guilty to three felonies.I am assisting Barry Minkow and Fraud Discovery Institute in researching InterOil and Minkow has a short position in Interoil. [read post]
14 Dec 2009, 8:17 pm
According to Barry Minkow, Co-Founder of the Fraud Discovery Institute, it is “the hyping of the company in press releases. [read post]
25 Apr 2007, 11:22 am
Fitzpatrick to corroborate and substantiate his points is persuasive and convincing," said Barry Minkow, Co-Founder of the Fraud Discovery Institute. [read post]
26 Mar 2010, 8:01 am
iBusiness Reporting is a division of Fraud Discovery Institute (co-founded by convicted felon, now fraud fighter Barry Minkow). [read post]
5 May 2010, 7:34 am
Both Barry Minkow and William Lobdell have publicly disclosed holding short positions in InterOil securities. [read post]
27 Jan 2010, 11:16 am
Barry Minkow is a short seller. [read post]
4 Jul 2007, 5:44 am
For example, my colleague Barry Minkow works with a publisher that does spiritual and religious books. 2. [read post]
14 May 2010, 8:31 am
Convicted felon Barry Minkow (co-founder of Fraud Discovery) and former LA Times investigative reporter William Lobdell have publicly disclosed holding short positions in InterOil securities. [read post]
31 Mar 2010, 3:42 am
iBusiness Reporting is a division of Fraud Discovery Institute (co-founded by convicted felon, now fraud fighter Barry Minkow). [read post]
8 Jul 2009, 7:56 pm
I pleaded guilty to three felonies.I am assisting Barry Minkow and Fraud Discovery Institute in researching InterOil and Minkow has a short position in InterOil. [read post]
18 Sep 2010, 5:58 pm
Minkow is really the focus of this suit. [read post]
11 Jun 2015, 4:00 am
Case Summary To summarize Medifast’s bogus case against the defendants: In May 2009, Barry Minkow and his Fraud Discovery Institute released a report about Medifast Inc. and its multi-level marketing arm called Take Shape For Life (TSFL) In September 2009, I wrote an article on this blog about Medifast and TSFL, exposing the fraud behind multi-level marketing (MLM) In February 2010, Medifast sued Barry Minkow, Robert Fitzpatrick, me, and others with… [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]
12 Jul 2009, 7:22 pm
Clarion Finanz is a major shareholder of InterOil and the value of its stock holdings rose as a result of the illegal scheme.Investigation by Fraud Discovery Institute with Research Help from Me Documents the SchemeMy conclusions are based on a two month investigation by convicted felon turned fraud fighter and short seller Barry Minkow (co-founder of the Fraud Discovery Institute) with additional research assistance from me.Evidence of the stock market manipulation scheme was… [read post]
15 May 2009, 11:38 am
Today Barry Minkow and Fraud Discovery Institute did a press release and launched a website, InterNoOil.com. [read post]
