Search for: "Fraud Discovery Institute, Inc."
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28 Apr 2010, 11:46 am
They won’t win on their claims related to my republishing of writings by FitzPatrick and Barry Minkow and Fraud Discovery Institute. [read post]
22 Apr 2010, 1:31 pm
Fraud Discovery Institute issued a press release detailing 5 points of similarity between Medifast/TSFL and Pre-Paid Legal, which said in part: “Sixty-one percent of Medifast’s total revenue is derived from Take Shape for Life, the company’s multi-level marketing division,” said Barry Minkow, co-founder of FDI. [read post]
20 Apr 2010, 8:52 am
The company previously used Bagell, Josephs, Levine and Company, and they were criticized for the choice of auditors by Fraud Discovery Institute and Sam Antar. [read post]
28 Mar 2010, 9:40 pm
March 26, 2010: Fraud Discovery Institute - Is InterOil (NYSE: IOC) Built on a foundation of fraud? [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]
22 Mar 2010, 4:28 am
MusicMatch, Inc. [read post]
18 Mar 2010, 2:47 pm
See also Tellabs, Inc. v. [read post]
8 Mar 2010, 4:36 pm
United States (Copyright Litigation Blog) (Property, intangible) US Trade Marks – Decisions Precedential No. 7: TTAB deems internet printouts admissible via notice of reliance: Safer, Inc v OMS Investments, Inc (TTABlog) TTAB vacates 2008 fraud ruling in Herbaceuticals, Inc v Xel Pharmaceuticals, Inc (TTABlog) TTAB affirms 2(d) refusal of CARMINE’S design for restaurant services in view of two other CARMINE’S designs: In re… [read post]
8 Mar 2010, 4:36 pm
United States (Copyright Litigation Blog) (Property, intangible) US Trade Marks – Decisions Precedential No. 7: TTAB deems internet printouts admissible via notice of reliance: Safer, Inc v OMS Investments, Inc (TTABlog) TTAB vacates 2008 fraud ruling in Herbaceuticals, Inc v Xel Pharmaceuticals, Inc (TTABlog) TTAB affirms 2(d) refusal of CARMINE’S design for restaurant services in view of two other CARMINE’S designs: In re… [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]
3 Mar 2010, 2:14 am
Society, Inc. v. [read post]
3 Mar 2010, 2:14 am
Society, Inc. v. [read post]
19 Feb 2010, 10:15 am
On Tuesday, Barry Minkow and the Fraud Discovery Institute issued a press release stating they were ending their investigation of Medifast Inc. [read post]
18 Feb 2010, 11:12 pm
“This is a case study in a muchbigger picture,” said Barry Minkow, Co-Founder of the Fraud Discovery Institute, Inc. [read post]
17 Feb 2010, 6:10 am
In mid-2009, Barry Minkow and Fraud Discovery Institute began investigating Medifast Inc. [read post]
12 Feb 2010, 2:54 am
Wal-Mart Stores, Inc., No. 09 C 3062, Slip. [read post]
12 Jan 2010, 10:22 am
From time-to-time, I do research on scam companies for Fraud Discovery Institute. [read post]
16 Dec 2009, 5:27 pm
“It appears that InterOil selectively excludes certain press releases from regulatory disclosure,” said Barry Minkow, Co-Founder of the Fraud Discovery Institute, Inc. [read post]
9 Dec 2009, 3:59 pm
Amgen Inc. [read post]
9 Dec 2009, 6:55 am
Overstock.com, Inc. [read post]
