Search for: "Fraud Discovery Institute, Inc."
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10 Dec 2008, 12:54 am
In a video posted on YouTube, a confident Barry Minkow, co-founder of the Fraud Discovery Institute, charged Microsemi Corp. [read post]
3 Dec 2008, 3:11 am
However, the Fraud Discovery Institute and/or Barry Minkow may have a short position in the companies mentioned in this blog post. [read post]
9 Apr 2012, 6:59 pm
Tect Aerospace, Inc, 2012 WL 1118948 (April 3, 2012 D. [read post]
1 Jun 2010, 5:10 am
I did research work for Fraud Discovery Institute in helping it refute certain allegations contained in Congressman Weiner's report. [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]
24 Jun 2009, 8:46 am
Last week Barry Minkow and Fraud Discovery Institute released a report regarding the independence of the auditors of Medifast Inc. [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]
19 May 2008, 10:21 am
"But they cannot do that anymore," says Barry Minkow, Co-Founder of the 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]
3 Dec 2008, 9:52 pm
However, the Fraud Discovery Institute and/or Barry Minkow may have a short position in the companies mentioned in this blog post. [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]
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]
13 Aug 2009, 9:13 am
According to Barry Minkow, co-founder of the Fraud Discovery Institute, Terrell Herring, President and COO of inVentiv Health Inc. [read post]
7 Mar 2010, 4:50 pm
(NYSE:MED) sued Barry Minkow, his Fraud Discovery Institute, me, my corporation, William Lobdell (a journalist working with Barry), Robert FitzPatrick (an expert witness on mutli-level marketing and pyramid schemes), and an anonymous message board poster (good luck with that). [read post]
31 Mar 2009, 2:29 am
Up to November 2007, I provided funds to Fraud Discovery Institute to help pay costs of its investigations. [read post]
12 Feb 2015, 4:00 am
Department of Commerce’s National Institute of Standards and Technology (NIST) concluded that, “software errors cost the U.S. economy $59.5 billion annually. [read post]
29 May 2009, 9:00 am
This week the Fraud Discovery Institute and Barry Minkow released a new (and yes, shocking!) [read post]
19 Nov 2009, 4:16 pm
Of course, the company's press release made no mention of all the work done by Robert FitzPatrick of Pyramid Scheme Alert and Barry Minkow of Fraud Discovery Institute, who both worked vigorously to expose the frauds being perpetrated on consumers by Pre-Paid Legal. [read post]
27 Jan 2012, 5:00 am
Thompson and Agios Pharmaceuticals Inc. are developing cancer drugs based on research conducted while Thompson worked at the institute. [read post]
14 May 2008, 9:38 am
As Barry Minkow (Fraud Discovery Institute), Dr. [read post]
