Search for: "Fraud Discovery Institute, Inc."
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4 Jan 2008, 10:21 am
To learn more about the Fraud Discovery Institute, visit http://www.frauddiscovery.net. [read post]
26 Nov 2007, 12:05 am
The law firm said it has helped plaintiffs recover almost $7.3 billion so far, mostly from financial institutions that investors claim played roles in the accounting fraud that led to Enron's 2001 unraveling. [read post]
11 Nov 2007, 8:42 pm
I'm merely saying that if any of this smoke leads to the discovery of a fire, I would not suffer an immediate myocardial infarction caused by the shock of the revelations. [read post]
31 Oct 2007, 6:29 am
On October 18, 2007, the Fraud Discovery Institute Inc. [read post]
3 Jul 2007, 9:41 am
“Let me make a prediction regarding the inevitable response to this new report” says Barry Minkow, co founder of the Fraud Discovery Institute. [read post]
4 Jun 2007, 7:18 pm
The Wall Street Journal is reporting that Ladd McNamara, a high level distributor for Usana Health Sciences Inc. has quit the company’s medical board following a report by Barry Minkow and the Fraud Discovery Institute that McNamara lied about his medical credentials. [read post]
15 May 2007, 2:39 am
Supreme Court Refuses to Hear Appeal of Convicted Ex-Merrill Lynch Executive
The Associated Press
The Supreme Court refused Monday to review a former Merrill Lynch executive's convictions for perjury and obstruction of justice in connection with fraud by the former energy giant Enron Corp. [read post]
9 May 2007, 1:34 pm
As defense attorneys, we don't like aggregated litigation - particularly attempts to try cases on an aggregated basis (there are some efficiencies in aggregated discovery, if done right, that we think are beneficial). [read post]
27 Apr 2007, 2:36 pm
Forensic CPA And Certified Fraud Examiner Tracy Coenen Challenges Usana Executives On Distributor Loss Comments And Affirms FDI Findings In Newly Released Report SAN DIEGO–The Fraud Discovery Institute (FDI) today released on its website a new report that challenges claims by Usana Health Sciences, Inc and confirms previous findings released by FDI. [read post]
25 Apr 2007, 11:22 am
About Fraud Discovery Institute Over the past 5 years, the Fraud Discovery Institute and Barry Minkow has uncovered and stopped over $1 billion in financial fraud. [read post]
24 Apr 2007, 1:54 am
Frees, Inc. v. [read post]
18 Apr 2007, 11:10 am
In case you haven't been following the Usana story, Fraud Discovery Institute discovered that Waitely didn't have the Masters Degree he claimed. [read post]
12 Apr 2007, 11:29 am
gIn a stunning release of previously undisclosed information, the Fraud Discovery Institute (FDI) released today documented evidence that the entire Usana Health Sciences, Inc. [read post]
11 Apr 2007, 12:22 pm
The defendants’ wrongdoing was finally exposed on March 15, 2007, when the Fraud Discovery Institute (”FDI”) issued a press release and The Wall Street Journal published an article discussing a three-year investigation by the FDI that had revealed USANA’s fraudulent business practices. [read post]
28 Mar 2007, 9:21 am
SAN DIEGO, March 28, 2007 — An independent inquiry ordered by the Fraud Discovery Institute, Inc. [read post]
26 Mar 2007, 7:28 pm
On March 15, 2007, the Fraud Discovery Institute issued a press release and The Wall Street Journal published an article concerning a three-year investigation by the Fraud Discovery Institute that had revealed that USANA’s multi-level marketing system was an unsustainable pyramid scheme. [read post]
27 Jan 2007, 6:56 am
***As a separate note, the Nov. 18-24, 2006 issue of the journal New Scientist features discovery and invention. [read post]
6 Dec 2006, 6:45 pm
Joy Techs., Inc. v. [read post]
22 Nov 2006, 8:46 am
Yonkers, Inc. v. [read post]
