Search for: "Lennar Corporation"
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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]
29 Jan 2009, 6:42 am
In an interesting twist in the case of the Barry Minkow (Fraud Discovery Institute) fraud investigation of Lennar Corporation (NYSE:LEN)… it appears that Lennar itself has debunked the company’s own lies. [read post]
8 Jan 2009, 6:00 pm
Antar (former Crazy Eddie CFO and a convicted felon) Disclosure (Updated): I am not short or long Lennar Corporation. [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]
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]
11 Mar 2010, 12:51 pm
On January 7, 2009, Barry Minkow and the Fraud Discovery Institute issued an initial report on Lennar Corporation (NYSE:LEN), citing 10 Red Flags of Fraud. [read post]
15 Apr 2010, 8:04 pm
I will probably end up joining corporate miscreants such as fifth rate crooks like Patrick Byrne in hell. [read post]
30 Mar 2010, 11:10 am
When Fraud Discovery started investigating Lennar, it started a website called "Lenn-ron.com" to document findings from its investigation of Lennar and issued a detailed report which alleges "Top Ten Red Flags for Fraud at Lennar Corporation. [read post]
20 Feb 2009, 1:51 am
Barry Minkow and the Fraud Discover Institute have just released a new report on Lennar Corporation (NYSE: LEN) by a Wall Street expert. [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]
29 Feb 2012, 4:51 am
Lennar Corporation, the Court of Appeals of Texas—Houston Division, stated that “[a]n insured is not entitled to recover under an insurance policy unless it proves its damages are covered under the policy. [read post]
5 Oct 2012, 11:40 am
Lennar Corporation, C.A. 7314-VCG (October 5, 2012) To inspect corporate records to see if there has been "wrongdoing," a stockholder has to have a basis to suspect that wrongdoing has occurred. [read post]
27 Feb 2012, 12:38 pm
We are proud to announce that the Burbank Hill Community Association has selected Tinnelly Law Group as its corporate counsel. [read post]
22 Dec 2021, 1:42 pm
He is a Civil and Environmental Engineer certified in the State of Maryland, and previously worked at Lennar Corporation as Director of Land Development. [read post]
24 Apr 2009, 1:23 am
Homebuilder Lennar Corporation has been named in a class action lawsuit brought by plaintiff homeowners who bought homes built with Chinese drywall. [read post]
4 Sep 2012, 3:00 am
In Lennar Homes, LLC, et al. v. [read post]
25 Mar 2011, 8:00 am
Today, Minkow was charged with making false and misleading statements alleging wide-spread improprieties in Lennar Corporation's financial reporting and business structure, and attacking the personal character of Lennar's management. [read post]
5 May 2011, 12:02 pm
Lennar Corporation, Lennar Homes of Texas Sales & Marketing Ltd., and Lennar Homes of Texas Land & Construction Ltd., was issued on April 19, 2011. [read post]
26 Apr 2010, 9:55 am
This is an opportunity to exchange ideas and build business relationships with corporate counsel from Ford, Invacare, Lennar, Pfizer, U-Haul, Dell, Wyndham, John Deere and other companies. [read post]
23 Aug 2013, 10:07 am
LENNAR CORPORATION, LENNAR HOMES OF TEXAS SALES & MARKETING LTD. [read post]
