Search for: "Barry Minkow"
Results 21 - 40
of 190
Sorted by Relevance
|
Sort by Date
31 Jul 2011, 11:03 am
Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that defendant Barry Minkow, 44, of San Diego, California, was sentenced today on [...] [read post]
9 Jan 2009, 6:46 pm
Early today, Barry Minkow and Fraud Discovery Institute released a report on Lennar Corporation (NYSE:LEN), highlighting what the authors believe to be ten red flags of fraud at the company. [read post]
31 Mar 2009, 2:29 am
The Fraud Discovery Instititute (FDI) led by my close friend convicted felon, turned fraud fighter, Barry Minkow has issued a new report entitled, "Ten Red Flags for Fraud at Speedway Motorsports, Inc. [read post]
28 Mar 2007, 6:55 am
Barry Minkow went to vitamin stores and asked them to give him products that are comparable to the Usana Health Pak 100. [read post]
25 Mar 2011, 6:13 am
“Barry knows what he’s doing,” Entin said. [read post]
10 Dec 2008, 1:01 am
Last week, Barry Minkow and Fraud Discovery Institute announced that James Peterson, the CEO of Microsemi Corp (NASDAQ:MSCC) had neither the bachelor’s degree nor the master’s degree he claimed in numerous SEC filings. [read post]
13 Sep 2011, 9:50 am
Barry Minkow spent seven years in prison for his ZZZZ Best investment scam in the 1980s. [read post]
8 May 2008, 1:25 pm
About the fact that Kroll tipped off Usana Health Sciences (NASDAQ:USNA) about Barry Minkow’s investigation of the company and how these insiders unloaded a ton of stock right before the release of the report. [read post]
13 Aug 2009, 9:13 am
According to Barry Minkow, co-founder of the Fraud Discovery Institute, Terrell Herring, President and COO of inVentiv Health Inc. [read post]
10 Aug 2009, 10:13 pm
I pleaded guilty to three felonies.I am assisting Barry Minkow and Fraud Discovery Institute in researching inVentiv and Minkow has a short position in inVentiv. [read post]
13 Aug 2007, 9:03 am
You and your paid supporters have made one false accusation after another, including your company's statement in the recent Forbes article: “We believe everything he [Barry Minkow] says to be false,” Usana spokesman Joseph Poulos told Forbes.com. [read post]
31 Mar 2011, 8:30 am
"Minkow conceded, "I'm not too wise, ma'am. [read post]
19 May 2010, 4:51 pm
Medifast Filed Lawsuit Barry Minkow In February 2010, Medifast filed a multi-million dollar lawsuit alleging defamation by Fraud Discovery Institute, its co-founder Barry Minkow, pyramid scheme expert Robert L. [read post]
14 Jul 2007, 7:50 am
Allegations were brought to the attention of authorities by Barry Minkow, a former federal convict turned anti-fraud investigator. [read post]
25 Mar 2011, 8:00 am
Barry Minkow Charged with Conspiracy to Manipulate Common Stock of Fortune 500 Company Yesterday, Wifredo A. [read post]
29 Mar 2011, 12:11 pm
Barry Minkow and FDI initiated an investigation of the company in 2008, and the rest of us researched the company and contributed [...] [read post]
17 Feb 2010, 6:10 am
In mid-2009, Barry Minkow and Fraud Discovery Institute began investigating Medifast Inc. [read post]
12 Sep 2007, 10:22 am
Another fraud busted by Barry Minkow, this one a pyramid scheme called MX Factors. [read post]
12 Sep 2007, 10:21 am
Another fraud busted by Barry Minkow, this one a pyramid scheme called MX Factors. [read post]
10 Sep 2007, 6:58 pm
Yet here we have another huge fraud uncovered thanks to Barry’s hard work. [read post]
