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23 Nov 2009, 2:59 am
Take a look at an electric generator and dare tell yourself that it was created by the muscular effort of unthinking brutes. [read post]
21 Nov 2009, 4:14 pm
In effect, Overstock.com created what is known as a “cookie jar†reserve to materially overstate its future financial performance in violation of Generally Accepted Accounting Principles (GAAP) and SEC disclosure rules. [read post]
20 Nov 2009, 7:54 pm
Judge Caputo, as you might have heard, ruled that the gangster judges of Luzerne County were absolutely immune from liability for any action they took while serving as judges, no matter how crooked. [read post]
18 Nov 2009, 10:58 am
In any case, exposing corporate crooks is a lot of fun for a forcibly "retired" crook like me. [read post]
17 Nov 2009, 10:01 am
(Quickly eyeballing the latter set of cases suggests that they generally do use the term to mean “tortious interference,†and not simply as a reference to interference that happens to be twisting or winding or deceitfully indirect or morally crooked, independently of whether it constitutes a tort.) [read post]
16 Nov 2009, 5:01 pm
In any case, exposing corporate crooks is a lot of fun for a forcibly "retired" crook like me. [read post]
16 Nov 2009, 5:05 am
To that way of thinking, Bernie wasn't a very sophisticated crook. [read post]
12 Nov 2009, 7:57 pm
In any case, exposing corporate crooks is a lot of fun for a forcibly "retired" crook like me. [read post]
10 Nov 2009, 8:49 am
App. 2001); Crooks v. [read post]
10 Nov 2009, 12:17 am
In any case, exposing corporate crooks is a lot of fun for a forcibly "retired" crook like me. [read post]
9 Nov 2009, 8:49 pm
We don't know whether or not Overstock.com has disclosed yet another violation of Generally Accepted Accounting Principles (GAAP) due to its carefully worded and vague disclosure. [read post]
3 Nov 2009, 5:14 pm
" The Jones case is rooted in the way that mutual funds generally are organized and run. [read post]
29 Oct 2009, 5:36 am
They defected, trained hundreds of others in the same tactics, and became the enforcement arm of the Gulf Cartel, later freelancing their bloody services to the highest bidder.So what guarantee is there that we aren't just training the next generation of narco-crooks who will wind up fighting for the drug cartels? [read post]
27 Oct 2009, 7:36 pm
The FDIC issued a warning yesterday of a fraudulent e-mail that purports to be from the FDIC, states that the customer's bank has failed, and attempts to get the recipient to divulge account information so that the crooks can loot the customer's account. [read post]
23 Oct 2009, 9:39 am
Armitage, Deputy Attorney General; D. [read post]
19 Oct 2009, 11:31 pm
(As a comparison, Bernie Madoff hid $50 billion in other people’s money and is reviled as the crook of the century. [read post]
8 Oct 2009, 8:55 pm
My forensic accounting report to the Securities and Exchange CommissionIn my open letter to the SEC, I detailed how Overstock.com failed to comply with Generally Accepted Accounting Principles (GAAP) in correcting its customer refund and credit errors and improperly created a "cookie jar reserve" to materially inflate reported earnings or reduce losses in future reporting periods (details here).In October 2008, Overstock.com disclosed new customer credit and refund accounting… [read post]
7 Oct 2009, 10:29 am
"This is an issue beyond any one problem company," said Minnesota Attorney General Lori Swanson. [read post]
5 Oct 2009, 4:23 pm
Those subpoenas were focused on possible Acorn violations of state employee tax law, obstructing justice and violating the Employee Retirement Security Act.If the crooks are stealing $5 million, does it really matter if it was private, state or federal funds? [read post]
1 Oct 2009, 7:02 am
He battles a crappy case, biased judge, reluctant witnesses and a crooked law firm defending the Catholic Church. [read post]
