Search for: "Barry Minkow"
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19 Mar 2007, 3:05 pm
Tags: mortgage fraud, Tax fraud, pyramid schemes, multi-level marketing, Barry Minkow, Usana [read post]
3 Mar 2010, 11:31 pm
Barry Minkow and I are close personal friends. [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]
17 Aug 2020, 3:00 am
Bad Example”: A Barry Minkow Docuseries? [read post]
9 Mar 2007, 2:10 pm
Barry Minkow, fraud investigator (and ex-con of ZZZZ Best fame) helped expose the company and its scam. [read post]
8 Jul 2008, 11:40 pm
I have a theory that once the Cheating in China information was revealed by Barry Minkow, that Usana needed someone to take the fall for the alleged illegal activities. [read post]
19 Aug 2007, 9:08 am
” Too bad that on May 31, 2007, Barry Minkow and Fraud Discovery Institute released a report indicating that Mr. [read post]
31 Oct 2007, 6:29 am
The undercover video video speaks for itself,” said FDI’s Barry Minkow. [read post]
14 Mar 2007, 10:05 pm
Barry Minkow and his Fraud Discovery Institute recently wrapped up an investigation of Usana Health Sciences and submitted the results to the Securities and Exchange Commission (SEC) and the Federal Bureau of Investigation (FBI). [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]
17 Jun 2010, 3:34 am
Fraud Discovery Institute, co-founder, Barry Minkow has publicly disclosed that he has held short positions in InterOil and Medifast securities. [read post]
25 Mar 2010, 6:50 am
However, I assisted Fraud Discovery Institute (co-founded by convicted felon turned, fraud fighter, Barry Minkow) in researching InterOil. [read post]
4 Jan 2008, 10:21 am
“It would appear that the interrogation notice is interested in both the individual and the company as a whole,” said Barry Minkow of FDI. [read post]
8 Apr 2010, 3:40 am
There is no secret about the relationship between Fraud Discovery, Barry Minkow, and William Lobdell. [read post]
20 Apr 2007, 7:15 am
We already knew Barry Minkow was a felon, and that didn’t stop him from investigating a whole bunch of companies and receiving a commendation letter from the FBI. [read post]
9 Apr 2007, 6:26 am
The product-based pyramid scheme that sells vitamins to its victims is trying to do continuous damage control after Barry Minkow and Fraud Discovery Institute continue to expose more fraud, deception, and misrepresentations by Usana. [read post]
29 Jul 2007, 6:52 pm
When all else fails and they can’t actually prove any wrongdoing on the part of Barry Minkow and the Fraud Discovery Institute, come up with a lame conspiracy theory and cross your fingers. [read post]
6 Nov 2007, 10:25 am
” Asks FDI’s Barry Minkow, “Have Herbalife forgotten the imputed credibility of being on the New York Stock Exchange lost its value when another, well-known NYSE company failed - specifically, Enron? [read post]
14 Nov 2007, 8:41 am
Here’s the latest tally: Oh, and for those who haven’t been following… Barry Minkow and Fraud Discovery Institute produced a damaging report on October 18 about Usana’s illegal activities in China. [read post]
15 Nov 2007, 7:46 pm
Asks FDI’s Barry Minkow, “What happened to those discount buyers from 2006 within that seven-day period from November 7, 2007, to November 14, 2007? [read post]
