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16 Nov 2008, 3:11 pm
However, Barry Minkow may have a short position in the companies mentioned in this blog post.Over a year ago, I provided funds to Fraud Discovery Institute (FDI) to help pay costs of its investigations, though I had no control over any monies spent. [read post]
26 Aug 2008, 12:20 pm
The class actions “allege virtually identical state law claims for fraud, fraud on the market, civil conspiracy, aiding and abetting, negligent misrepresentation, negligence, violations of the Texas Business and Commerce Code, and violations of the Texas Securities Act. [read post]
13 Aug 2008, 12:00 am
Today Fraud Discovery Institute and Barry Minkow released their Top Ten Red Flags for Fraud at Pre-Paid Legal Services Inc. [read post]
29 Jul 2008, 6:52 pm
A 2007 study by Institutional Investor Services showed that overseas institutional investors had sought to serve as lead plaintiffs 182 times in 98 different U.S. securities class actions. [read post]
14 Jul 2008, 1:48 pm
But a clear message was sent in the case of Usanan Health Sciences versus Barry Minkow and the Fraud Discovery Institute. [read post]
24 Jun 2008, 12:02 am
He published five disjointed "rebuttals" to the various reports, videos, and press releases put out by Barry Minkow and Fraud Discovery Institute about Usana. [read post]
20 Jun 2008, 1:05 am
The lies were repeated over and over in SEC filings until Barry Minkow and Fraud Discovery Institute revealed that in fact, Fuller was not a licensed CPA as he had represented. [read post]
9 Jun 2008, 3:49 am
Today Herbalife Ltd (NYSE:HLF) “responded” to the allegations of lead content in Herbalife products brought by Barry Minkow and Fraud Discovery Institute. [read post]
6 Jun 2008, 6:49 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
3 Jun 2008, 8:10 am
“Redemption” is a drama series based on the life and the crimes of Barry MInkow of Fraud Discovery Institute. [read post]
3 Jun 2008, 5:13 am
" Then on March 28, Minkow published his latest attack on the Web site of his San Diego-based Fraud Discovery Institute. [read post]
28 May 2008, 1:46 pm
Fraud Discovery Institute also reports that three of Herbalife’s products contain 2 or more FDA banned substances. [read post]
25 May 2008, 11:39 am
Despite all the grandstanding by executives about the alleged “lies” told by Barry and the rest of us who worked with Fraud Discovery Institute on the Usana Health Sciences (NASDAQ:USNA) case, Barry actually won. [read post]
19 May 2008, 10:21 am
"But they cannot do that anymore," says Barry Minkow, Co-Founder of the Fraud Discovery Institute. [read post]
14 May 2008, 9:38 am
As Barry Minkow (Fraud Discovery Institute), Dr. [read post]
9 May 2008, 10:30 pm
: (IAM), Voting procedures set for WIPO DG vote next week: (Intellectual Property Watch), People: Change of IP guard at US, Australia missions; IFPMA readies new leader: (Intellectual Property Watch), What is intellectual property fraud? [read post]
24 Apr 2008, 6:04 pm
–(BUSINESS WIRE)–Gradient Analytics, Inc. said today that a California state court has ruled that discovery may proceed in the Overstock.com vs. [read post]
4 Apr 2008, 1:00 am
- Counterfeit cash flooding the market: (Afro-IP), Debranded fakes for Liberia: an update: (Afro-IP), South African music industry blames pirates for falling sales of local artists: (Afro-IP), Plaintiff obtains interlocutory relief in patent case Sanitam Services Limited v Bins (Nairobi) Services Limited: (Afro-IP), South Africa – new patent judgments: Buckman Laboratories v Bromine Compounds; Northpark Trading 3 (Pty) Ltd v Ausplow (Pty) Ltd: (Afro-IP) Australia … [read post]
12 Mar 2008, 12:40 am
Minkow co-founded the Fraud Discovery Institute (FDI), which wrote a long, negative report about USANA and sent it to the SEC, the FBI, and the IRS. [read post]
30 Jan 2008, 7:35 am
Grenier, No. 06-4473 I"n a criminal case involving alleged securities fraud, dismissal of defendants' indictment on statute of limitations grounds is affirmed where: 1) the mailing and faxing of false statements to the SEC did not constitute two distinct crimes; and 2) for purposes of 18 U.S.C. section 1001, the date defendants' mailed submission was received by the SEC was irrelevant". [read post]
