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28 Mar 2010, 9:40 pm by Sam E. Antar
March 25, 2010 - Economic Policy Journal - Shia LaBeouf Caught Up In Rumors He Is Touting a Possibly Edgy Stock by Robert Wenzel Shia LaBeouf trained at John Thomas Financial to study for his role in the upcoming Oliver Stone/Michael Douglas motion picture "Wall Street 2: Money Never Sleeps," according to Sam Antar, former Crazy Eddie fraudster, turned fraud buster. [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]
23 Sep 2011, 8:44 am by Adam Gillette
I could not imagine Eddie Van Halen or Deaf Leppard making this kind of music. [read post]
27 Jan 2010, 3:52 am by Sam E. Antar
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]
7 Jun 2010, 2:47 am by Sam E. Antar
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]
11 Jul 2011, 8:04 am by Sam E. Antar
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]
9 Nov 2009, 8:49 pm
Overstock.com delays Q3 2009 10-Q report Yesterday, Overstock.com (NASDAQ: OSTK) announced that it missed the Securities and Exchange Commission deadline for the filing its Q3 2009 financial report on time. [read post]
8 Oct 2009, 8:55 pm
Overstock.com CEO Patrick Byrne is in a pickle or let's just say that he is in a sour pickle. [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]
5 Nov 2009, 3:59 pm
As indicated above, if a situation similar to the one of Eddy Curry arises again, teams would likely assume the worst and not take the risk. [30] In essence, the team would not sign the particular player. [read post]
14 Oct 2010, 12:10 am by Sam E. Antar
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]
8 Dec 2008, 7:44 pm
Pelosi outlined was striking, given that previous internal inquiries in Congress have tended to drag out for years.A hurried investigation is unacceptable and it will have no credibility, whereas a careful, detailed, and thorough investigation will have credibility.If Rangel refuses to step down as Chairman of the House Ways and Means Committee and Pelosi continues to resist removing him from that post, it will have rendered Democratic Party promises of "change" to nothing more than a… [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]
13 Jun 2010, 10:16 am by Sam E. Antar
To the Securities and Exchange Commission Chief Accountant Wayne Carnall: Based on my analysis of Medifast’s (NYSE: MED) financial disclosures below, I respectfully recommend that the Division of Corporation Finance immediately review the company’s revenue recognition policy, before it issues its Q2 2010 10-Q report. [read post]
27 Oct 2012, 6:39 am by Gritsforbreakfast
Exoneree James Woodard, who spent 27 years in prison after being falsely convicted of murdering his girlfriend, will be laid to rest today in Dallas. [read post]
11 Jul 2010, 10:50 am by NL
Eddie Corcoran was arrested and convicted of possession with intent to supply. [read post]
31 Oct 2011, 1:53 am by Sam E. Antar
Updated at bottom of blog post to include analyst downgrade Overstock.com (NASDAQ:OSTK), also known as O.co, faces possible insolvency if current earnings trends continue and it cannot restructure two loans with U.S. [read post]