Search for: "Fraud Fighters" Results 21 - 40 of 181
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5 Jan 2015, 8:00 am
The pins are a crucial piece of safety-oriented equipment that helps secure the wings of F-15 fighter planes. [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]
21 Apr 2020, 5:00 am by Rachael Hanna
In 2012, the Pentagon awarded Allied Components LLC a contract to manufacture wing pins for F-15 fighter jets. [read post]
5 Mar 2013, 11:00 pm by Rumpole
Venezuelan President Hugo Chavez is dead.....however.....Batman is alive and well in our beloved England:From the BBC:West Yorkshire Police have released stills of the man dressed as BatmanA man dressed as the caped crusader Batman has handed over a wanted man at a Bradford police station before disappearing into the night.Police said the costumed crime-fighter marched the 27-year-old man into Trafalgar House Police Station, in the early hours of 25 February.The man was charged with… [read post]
29 Oct 2020, 5:30 am by Jordan Rothman
* A federal judge may soon certify a class action involving the pay of fighters in the UFC. [read post]
16 Nov 2008, 3:11 pm
My dear friend and mentor convicted felon turned fraud fighter Barry Minkow has a message for deceitful directors and officers of public companies: If you lie about your resume, past experience, and qualifications for your present job and such lies show up in SEC filings, he will find out about it and expose you to investors and regulators.Minkow and I believe that if you lie about your educational background, you are capable of lying about anything else, too. [read post]
4 Aug 2011, 11:32 am by LarryT
Add to this the fact that they had each been receiving excellent recommendations and it’s no wonder that Florida legislators are crying foul and asking for a federal investigation into these Foreclosure Fraud Fighters being let go. [read post]
13 Feb 2008, 6:33 pm
Richard Thomas, who founded the bank in 1992, was charged with conspiracy to commit bank fraud and aiding and abetting the submission of false loan applications. [read post]
31 Mar 2010, 3:42 am by Sam E. Antar
iBusiness Reporting is a division of Fraud Discovery Institute (co-founded by convicted felon, now fraud fighter Barry Minkow). [read post]
2 Jan 2008, 7:55 pm
Lisa Mayerhafer, a former administrator for the New Orleans law firm Gertler, Gertler, Vincent and Plotkin, was charged with stealing more than $200,000 in a bank fraud scheme over several years. [read post]
6 Oct 2010, 9:43 am by Nolan and Auerbach
For more information about qui tam law and health care fraud, contact Nolan & Auerbach, P.A. [read post]
22 Jul 2008, 2:12 pm
The company is accusing WilmerHale of fraud, theft, negligence and breach of fiduciary duty. [read post]
7 May 2013, 6:31 am by Rachel, Law Clerk
Lawyer for gun makers takes NRA helm, calls members ‘fighters for freedom’ in ‘culture war’ - Rachel Spence, Law Clerk Visit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
17 Nov 2008, 1:31 am
In my last blog post about convicted felon turned fraud fighter Barry Minkow's expose of corporate officers and directors misrepresenting their resumes, I closed with the following comment, "As a convicted felon, I have learned that where there is smoke there is usually fire. [read post]
30 Jan 2016, 10:51 am by Paul Rosenzweig
The video shows a ship covered in fighter jets steaming through the blue seas. [read post]