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3 Oct 2010, 11:56 am by Sam E. Antar
  As a public company from 1984 to 1986, our frauds concentrated on inflating profits or overstating income to help certain members of the Antar family ultimately sell about $100 million in stock at inflated prices. [read post]
13 Feb 2011, 3:12 pm by Sam E. Antar
Updated Just about every time, I examine financial reports issued by Green Mountain Coffee Roasters (NASDAQ: GMCR), I find new troubling accounting practices and financial disclosures. [read post]
5 Mar 2012, 2:08 am by Sam E. Antar
Last Friday, Overstock.com (NASDAQ: OSTK) reported a fourth quarter net loss of $3.4 million compared to net income of $14.9 million in the previous year’s fourth quarter. [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]
29 Mar 2018, 4:00 am by Tracy Coenen
Sam Antar is the former CFO of Crazy Eddie who pleaded guilty to federal charges of fraud in the securities case that blossomed out of a massive fraud and the eventual bankruptcy of the electronics retailer. [read post]
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]
8 Sep 2008, 12:03 am
I don't think so.To be continued….Written by,Sam E. [read post]
9 Sep 2011, 7:03 am by Michelle Leder
Our friend, Sam Antar, the former CFO of electronics chain Crazy Eddie (another winning IPO!) [read post]
10 Feb 2010, 7:45 am by Tracy Coenen
The same goes for the former CFO of Crazy Eddie, Sam Antar. [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 Dec 2011, 12:26 am by Sam E. Antar
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]
1 Nov 2010, 1:00 am by Sam E. Antar
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]
21 Feb 2012, 1:35 am by Sam E. Antar
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]
15 Jun 2010, 5:58 pm by Sam E. Antar
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]
31 Mar 2010, 3:42 am by Sam E. Antar
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 Nov 2011, 12:00 am by Sam E. Antar
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 by Sam E. Antar
On Thursday, March 10, 2011, Green Mountain Coffee Roasters (NASDAQ: GMCR) announced a “strategic relationship” with Starbucks (NASDAQ: SBUX). [read post]
29 Apr 2010, 2:31 pm by Sam E. Antar
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]