Search for: "Sam Antar"
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4 Feb 2009, 2:27 am
What should be surprising is the SEC's failure to take enforcement action against the company and its management.Written by,Sam E. [read post]
28 Jan 2010, 2:16 am
How long is anyone's guess.Written by,Sam E. [read post]
8 Sep 2008, 12:03 am
I don't think so.To be continued….Written by,Sam E. [read post]
11 Jun 2008, 4:33 am
With regard to the SEC’s no action, Sam Antar says this: Unfortunately for Patrick Byrne, it is not "Yipikaye," just yet. [read post]
10 Feb 2010, 7:45 am
The same goes for the former CFO of Crazy Eddie, Sam Antar. [read post]
29 Dec 2011, 12:26 am
Yesterday, Overstock.com (NASDAQ:OSTK) disclosed that it was forced to pay off its existing obligations under a Master Lease Agreement with U.S. [read post]
15 Nov 2011, 12:00 am
Nature’s Sunshine Products (NASDAQ: NATR), Willbros Group (NYSE: WG), Cal Dive International (NYSE: DVR), and BSQUARE (NASDAQ: BSQR) have recently issued earnings reports which include a calculation of EBITDA (earnings before interest, taxes, depreciation, and amortization) that apparently does not comply with Securities and Exchange Commission interpretations for Regulation G governing such non-GAAP financial measures. [read post]
14 Mar 2011, 11:00 am
On Thursday, March 10, 2011, Green Mountain Coffee Roasters (NASDAQ: GMCR) announced a “strategic relationship” with Starbucks (NASDAQ: SBUX). [read post]
31 Mar 2010, 3:42 am
In the latest salvo of its battle to expose fraud, deceit, and misconduct by InterOil (NYSE: IOC) and its CEO Phil Mulacek, Fraud Discovery Institute sent former LA Times investigative reporter, now an iBusiness Reporting blogger, William Lobdell to a Texas courthouse to pour "thousands of pages of legal documents" and discovered even more damaging information of an ongoing pattern of deceit involving the company and Mulacek. [read post]
15 Jun 2010, 5:58 pm
Last week, Pomerantz Haudek Grossman & Gross LLP filed a class action lawsuit against Amedisys (NASDAQ: AMED) charging the company, its CEO William F. [read post]
5 May 2010, 2:13 am
CEO Patrick Byrne in a drunken stupor A close examination of Overstock.com's (NASDAQ: OSTK) Q1 2010 10-Q report financial disclosures reveals that the company still failed to remediate serious material weaknesses in internal controls that have resulted in three restatements of financial reports in four years to correct GAAP violations. [read post]
27 Jan 2010, 3:52 am
To KPMG: You must investigate Overstock.com's (NASDAQ: OSTK) relationship with Deep Capture LLC as part of your continuing audit of the company and take steps to require management to make disclosures under Statement of Financial Accounting Standards No. 57 (SFAS No. 57) governing "Related Party Disclosures. [read post]
11 Jul 2011, 8:04 am
O.co, also known as Overstock.com, (NASDAQ: OSTK) has admitted to a key allegation leveled against it in a lawsuit brought by several California District Attorneys alleging consumer fraud, according to court documents. [read post]
8 Oct 2009, 8:55 pm
It's the timing of the accounting errors and their impact of quarterly results that counts - the "cookie jar reserve" that Sam has described in his blog. [read post]
29 Apr 2010, 2:31 pm
Fraud Discovery Institute (co-founded by convicted felon turned fraud buster Barry Minkow) is putting PricewaterhouseCoopers (PwC), InterOil's (NYSE: IOC) auditors, on notice that they must look out for possible fraud by the company as required by Statement of Auditing Standards No. 99. [read post]
26 Mar 2010, 8:01 am
A report by former LA Times reporter William Lobdell in iBusiness Reporting and an accompanying press release by Fraud Discovery Institute provide disturbing details of fraud allegations made in an ongoing court case by the original investors in InterOil (NYSE: IOC) against company CEO Phil Mulacek. [read post]
1 Nov 2010, 1:00 am
Updated on 11/03/2010 at bottom of post Two consecutive failures to meet Wall Street analysts’ consensus expectations Last Friday morning, Overstock.com (NASDAQ: OSTK) stunned investors and reported a Q3 2010 $3.381 million loss or a loss of $0.15 per share compared to a Q3 2009 reported loss of $1.379 million or a loss of $0.06 per share. [read post]
7 Jun 2010, 2:47 am
Congressman Anthony Weiner I personally dislike politics and most of the politicians in elected office today from both sides of the aisle - whether they are Democrats or Republicans. [read post]
14 Oct 2010, 12:10 am
During an ongoing SEC investigation into financial reporting violations by a public company, competent lawyers will advise management that the wisest course of action is to simply shut up. [read post]
21 Feb 2012, 1:35 am
Last Friday after the stock market closed, Overstock.com (NASDAQ: OSTK) filed an 8-K report and disclosed that it defaulted on its loan covenants with U.S. [read post]
