Search for: "In re Eddy" Results 481 - 500 of 655
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17 Mar 2010, 12:49 am by Sam E. Antar
In September 2009, the SEC Enforcement Division took a very rare step and re-opened a previously closed probe of financial reporting irregularities at Overstock.com. [read post]
24 Feb 2010, 3:49 pm by John M. Kaman
Some members of the victims' families have publicly expressed their desire to see all of the facts in the case re-examined.Criminal law, what it is, how it's lived, a day in the life of a criminal attorney [read post]
21 Feb 2010, 10:39 am by Sam E. Antar
"What we do know is that jury found that Leona Beldini accepted bribes for official action, and we're pleased with that result. [read post]
15 Feb 2010, 9:14 am
  And part of his re-invention began in law school. [read post]
10 Feb 2010, 7:45 am by Tracy Coenen
The same goes for the former CFO of Crazy Eddie, Sam Antar. [read post]
6 Feb 2010, 6:37 pm
" Put that on your tee shirt and smoke it.In the meantime, all kinds of odd and eddying currents are flowing around the whole filesharing mess, here and abroad. [read post]
5 Feb 2010, 7:46 am
While that works when you’re downloading a song, it doesn’t work quite as well when you’re establishing a business. [read post]
27 Jan 2010, 3:52 am by Sam E. Antar
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]
26 Jan 2010, 8:03 am by Steve Hall
“Seemingly they do not want the public or anybody else to see what is actually taking place until they're at the point where they believe there is no problem left. [read post]
22 Jan 2010, 3:24 pm
(As far as we know, Temple has not yet done anything regarding Ung (but email us if we're wrong about this). [read post]
14 Jan 2010, 10:51 am by Beck, et al.
  WL 4847086, at *3-4.Slow down Fast Eddie. [read post]
12 Jan 2010, 10:22 am by Sam E. Antar
As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
3 Jan 2010, 4:55 am by Sam E. Antar
In September 2009, the SEC Enforcement Division re-opened a previously closed investigation of Overstock.com's financial reporting irregularities and a few weeks later, the SEC Division of Corporation Finance started a similar probe. [read post]