Search for: "US Postal Inspectors"
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21 Apr 2010, 4:29 am
This is a transaction for which they are acting as portfolio selection agent, this will be important that we can use ACA’s branding to help distribute the bonds. [read post]
20 Apr 2010, 10:50 am
If it weren't for the efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
18 Apr 2010, 4:52 am
Simpson's relentless pursuit of the Antars earned him the nickname "Pit bull" from US Attorney Michael Chertoff's office, which prosecuted the Crazy criminal case. [read post]
17 Apr 2010, 10:00 pm
A few of the steps taken by the Receiver have included: conducting over 50 interviews of "individuals with information"; the forensic examination of numerous computers; issuing more than 250 subpoenas of domestic individuals and entities; using domestic private investigators who had formerly been a Postal Inspector or FBI or IRS agents; and a physical inspection of Trevor and Gina… [read post]
15 Apr 2010, 8:04 pm
If it weren't for the efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [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]
6 Apr 2010, 8:27 am
If it weren't for the efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
5 Apr 2010, 12:17 am
A September 25, 2009, Salt Lake Tribune article quoted Patrick Byrne as saying: "Gary Weiss and Sam Antar are goniffs," Byrne declared, using a yiddish [read post]
2 Apr 2010, 1:21 am
Patrick Byrne has a headache and a hangover Updated to include new details at 10:40 PM: Just about every time I examine Overstock.com's (NASDAQ: OSTK) financial reports, I find false, misleading, inconsistent, and contradictory disclosures. [read post]
1 Apr 2010, 4:55 pm
This case was investigated by the Bath Township Police Department, Stow Police Department, Mentor Police Department, Willoughby Police Department, Cleveland Heights Police Department, Cuyahoga County Sheriff’s Department, Bedford Heights Police Department, Strongsville Police Department, Richmond Heights Police Department, University Heights Police Department, Beachwood Police Department, Jackson Township Police Department, Cleveland Division of Police, United States Postal… [read post]
31 Mar 2010, 10:42 pm
A September 25, 2009, Salt Lake Tribune article quoted Patrick Byrne's reaction to the SEC investigation instigated by my blog reports detailing GAAP and SEC disclosure violations: "Gary Weiss and Sam Antar are goniffs," Byrne declared, using a yiddish term that he says means "a con man, a hustler and a scoundrel. [read post]
31 Mar 2010, 6:05 pm
Postal Inspector Richard Koss, who was alerted to the possible scam by Rep. [read post]
31 Mar 2010, 3:42 am
In the latest salvo of its battle to expose fraud, deceit, and misconduct by InterOil (NYSE: IOC) and its CEO Phil Mulacek, Fraud Discovery Institute sent former LA Times investigative reporter, now an iBusiness Reporting blogger, William Lobdell to a Texas courthouse to pour "thousands of pages of legal documents" and discovered even more damaging information of an ongoing pattern of deceit involving the company and Mulacek. [read post]
30 Mar 2010, 11:10 am
If it weren't for the efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
29 Mar 2010, 9:44 am
If it weren't for the efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
28 Mar 2010, 9:40 pm
When you read this stuff you're saying five years from now, you're going to cringe in embarrassment like the rest of us are doing as we speak. [read post]
26 Mar 2010, 8:01 am
Actor Shia Labeouf uses his celebrity status to pump InterOil In a bizaare twist, actor Shia LaBeouf has joined the InterOil stock pumping bandwagon. [read post]
25 Mar 2010, 6:50 am
If it weren't for the efforts of the FBI, SEC, Postal Inspector's Office, US Attorney's Office, and class action plaintiff's lawyers who investigated, prosecuted, and sued me, I would still be the criminal CFO of Crazy Eddie today. [read post]
18 Mar 2010, 6:26 am
Immigration and Customs Enforcement and the Inspector General of TARP (the bailout plan). [read post]
17 Mar 2010, 12:49 am
SEC Regulation G Violations In various blog posts during 2007 and 2008, I exposed how Overstock.com violated SEC Regulation G by using an improper EBITDA calculation to materially overstate its financial performance from Q2 2007 to Q2 2008. [read post]
