Search for: "Sam Antar"
Results 221 - 240
of 249
Sorted by Relevance
|
Sort by Date
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]
31 Oct 2011, 1:53 am
Written by, Sam E. [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]
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]
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]
13 Nov 2011, 7:15 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 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]
13 Jun 2010, 10:16 am
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 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]
21 Apr 2010, 4:29 am
Simpson, who was the lead counsel for the Securities and Exchange Commission in its successful battle against certain criminal members of the Antar family than ran Crazy Eddie. [read post]
8 Apr 2010, 3:40 am
Even as events were imploding around us, we could count on gullible and naive research analysts to pump up the price of Crazy Eddie shares, as the Antar family continued to unload stock and pocket millions of dollars in ill-gotten gains. [read post]
12 Dec 2010, 11:44 pm
On Thursday, December 9, 2010 at 5:30 PM Eastern, Green Mountain Coffee Roasters (NASDAQ: GMCR) held its Q4 2010 conference call to review its "financial results for its fiscal 2010 fourth quarter and full year. [read post]
4 Feb 2010, 4:21 pm
In addition, I recommend that the SEC make a criminal referral to the Department of Justice and that Overstock.com's management be prosecuted for their financial frauds on investors and retaliation against their critics.Patrick Byrne and his cronies should start planning ahead and visit the following web sites:Federal Prison Camp TourThe Ultimate Guide to Surviving Life Inside Federal PrisonSpecial thanks to all those people who stood by me, many of whom were illegally pretexted by the creepy… [read post]
10 Nov 2008, 5:17 pm
Antar (former Crazy Eddie CFO and a convicted felon)Disclosure: Not short or long Overstock.comIndex to White Collar Fraud Blog PostsOther Blog and Media Reaction to my Blog [read post]
8 Jul 2010, 11:15 am
To tell this story Schechter speaks with bankers involved in these activities, respected economists, insider experts, top journalists including Paul Krugman, and even a convicted white-collar criminal, Sam Antar, who blows the whistle on intentionally dishonest practices. [read post]
18 Feb 2010, 11:12 pm
"Respectfully,Sam E. [read post]
23 Nov 2008, 4:54 am
In this blog post, I will detail how certain members of Overstock.com's (NASDAQ: OSTK) unprincipled management team conned investors into believing that the company's non-compliant EBITDA disclosures were in compliance with Securities and Exchange Commission Regulation G, governing non-GAAP disclosures. [read post]
28 Nov 2011, 1:05 am
Last week, I suggested that j2 Global Communications Inc. [read post]
21 May 2012, 10:06 am
There is a saying among white-collar criminals, “When you are caught in the act of doing something wrong, play stupid. [read post]
3 Jan 2010, 4:55 am
Open Letter to the Securities and Exchange Commission: After carefully examining certain conflicting and contradictory disclosures by Overstock.com (NASDAQ: OSTK), I recommend that you should also investigate whether the company engaged in improper audit "opinion shopping" in hiring both Grant Thornton, who replaced PricewaterhouseCoopers (PWC) as the company's auditors and KMPG, who replaced Grant Thornton after they were fired by the company. [read post]
