Search for: "Barry Minkow"
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18 Jun 2009, 7:20 am
Worst yet, Wayne Kaufman of John Thomas Financial, a New York based brokerage firm and a party to the private placement, failed to make conflict of interest disclosures while appearing on CNBC and pumping Interoil's future prospects.The above revelations resulted from a month long investigation by convicted felon turned fraud fighter and short seller Barry Minkow (co-founder of the Fraud Discovery Institute) with key assistance from veteran securities litigator Howard Sirota,… [read post]
18 Apr 2007, 11:10 am
Both the master’s and Ph.D. matters were brought to light by a San Diego investigator, Barry Minkow, who has released several critical reports on the company… “Unable to confirm” translates to: he doesn’t have the degree!!! [read post]
16 Jul 2007, 7:40 pm
It also seems that Grant Thornton suggested that Usana should engage independent consultants to help respond to the fraud allegations in the report done by Barry Minkow and Fraud Discovery Institute (including me). [read post]
11 Dec 2011, 9:06 am
Or perhaps best of all, Barry Minkow, once "the Bill Gates of carpet cleaning," now back in prison after an interim tour as a man of the cloth. [read post]
14 Jan 2008, 4:01 am
Amway/Quixtar, the largest and oldest of all MLMs, was put on trial for fraud in EnglandAmway’s top insiders blew the whistle and sued the Amway/Quixtar scheme for fraud The well respected fraud investigative firm, Fraud Discovery Institute, founded by Barry Minkow, has turned its professional skills of investigation on MLM. [read post]
30 Jun 2009, 7:52 pm
I pleaded guilty to three felonies.I am assisting Barry Minkow and Fraud Discovery Institute in researching InterOil and Minkow has a short position in Interoil. [read post]
14 Dec 2009, 8:17 pm
According to Barry Minkow, Co-Founder of the Fraud Discovery Institute, it is “the hyping of the company in press releases. [read post]
25 Apr 2007, 11:22 am
Fitzpatrick to corroborate and substantiate his points is persuasive and convincing," said Barry Minkow, Co-Founder of the Fraud Discovery Institute. [read post]
26 Mar 2010, 8:01 am
iBusiness Reporting is a division of Fraud Discovery Institute (co-founded by convicted felon, now fraud fighter Barry Minkow). [read post]
5 May 2010, 7:34 am
Both Barry Minkow and William Lobdell have publicly disclosed holding short positions in InterOil securities. [read post]
27 Jan 2010, 11:16 am
Barry Minkow is a short seller. [read post]
4 Jul 2007, 5:44 am
For example, my colleague Barry Minkow works with a publisher that does spiritual and religious books. 2. [read post]
14 May 2010, 8:31 am
Convicted felon Barry Minkow (co-founder of Fraud Discovery) and former LA Times investigative reporter William Lobdell have publicly disclosed holding short positions in InterOil securities. [read post]
31 Mar 2010, 3:42 am
iBusiness Reporting is a division of Fraud Discovery Institute (co-founded by convicted felon, now fraud fighter Barry Minkow). [read post]
8 Jul 2009, 7:56 pm
I pleaded guilty to three felonies.I am assisting Barry Minkow and Fraud Discovery Institute in researching InterOil and Minkow has a short position in InterOil. [read post]
18 Sep 2010, 5:58 pm
Minkow is really the focus of this suit. [read post]
11 Jun 2015, 4:00 am
Case Summary To summarize Medifast’s bogus case against the defendants: In May 2009, Barry Minkow and his Fraud Discovery Institute released a report about Medifast Inc. and its multi-level marketing arm called Take Shape For Life (TSFL) In September 2009, I wrote an article on this blog about Medifast and TSFL, exposing the fraud behind multi-level marketing (MLM) In February 2010, Medifast sued Barry Minkow, Robert Fitzpatrick, me, and others with… [read post]
17 Nov 2008, 12:59 am
The article is based on a survey conducted by Barry Minkow, a convicted felon who did jail time for his role in the ZZZZ Best stock scam, who now heads the Fraud Discovery Institute. [read post]
12 Jul 2009, 7:22 pm
Clarion Finanz is a major shareholder of InterOil and the value of its stock holdings rose as a result of the illegal scheme.Investigation by Fraud Discovery Institute with Research Help from Me Documents the SchemeMy conclusions are based on a two month investigation by convicted felon turned fraud fighter and short seller Barry Minkow (co-founder of the Fraud Discovery Institute) with additional research assistance from me.Evidence of the stock market manipulation scheme was… [read post]
15 May 2009, 11:38 am
Today Barry Minkow and Fraud Discovery Institute did a press release and launched a website, InterNoOil.com. [read post]
