Search for: "In Re Crazy Eddie Securities Litigation" Results 1 - 17 of 17
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29 Mar 2009, 7:17 pm
To Grant Thornton (new auditors for Overstock.com):When Crazy Eddie was gearing up to go public, many of the top accounting firms clamored for our business. [read post]
14 Dec 2009, 12:57 am by Sam E. Antar
Antar (convicted felon, former CPA, former Crazy Eddie CFO, and proud member of Patrick Byrne's enemies list) After broad condemnation by other bloggers, Patrick Byrne trimmed down his enemies list to 1,689 names. [read post]
31 Mar 2010, 3:42 am by Sam E. Antar
Mulacek attempted to throw Nikiski into bankruptcy (in re Nikiski Partners, Ltd.) to derail the investor's lawsuit. [read post]
21 Nov 2009, 4:14 pm
To the Securities and Exchange Commission: On November 18, 2009, Overstock.com (NASDAQ: OSTK) held conference call where CEO Patrick M. [read post]
25 Jan 2010, 5:00 am by Beck, et al.
Nov. 29, 1993); In re Verifone Securities Litigation, 784 F. [read post]
12 Jan 2010, 10:22 am by Sam E. Antar
As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
8 Apr 2010, 3:40 am by Sam E. Antar
To Morgan Stanley "Research" Analyst Evan Calio: Evan Calio Back in the day as the criminal CFO of Crazy Eddie, some of our staunchest defenders were gullible Wall Street research analysts like you. [read post]
26 Mar 2010, 8:01 am by Sam E. Antar
In many ways, Phil Mulacek's transgressions against investors remind me of me, back in my criminal days at Crazy Eddie. [read post]
3 Sep 2008, 6:25 pm
Antar (former Crazy Eddie CFO and a convicted felon)Index to all White Collar Fraud blog postsOther Blog and Media ReactionDisclosure: No position in Overstock.com securities. [read post]
1 Nov 2010, 1:00 am by Sam E. Antar
New troubling risk disclosures In its latest Q3 2010 10-Q report, Overstock.com disclosed a new troubling lawsuit brought against the company: On September 29, 2010, a trustee in bankruptcy filed against us an adversary proceeding in the matter of In re: Petters Company, Inc., a case filed in United States Bankruptcy Court, in the District of Minnesota. [read post]
13 Feb 2011, 3:12 pm by Sam E. Antar
In addition, fiscal 2009 corporate expenses are offset by $17,000,000 of proceeds received from a litigation settlement with Kraft. [read post]
31 Mar 2010, 10:42 pm by Sam E. Antar
In September 17, 2009, the SEC Enforcement Division took a very rare step and re-opened a previously closed probe of financial reporting irregularities at Overstock.com. [read post]
23 Nov 2008, 4:54 am
However, Overstock.com still violated Regulation G by failing to fully disclose its change from using a non-compliant EBITDA measure to a compliant renamed "Adjusted EBITDA" measure.In addition, Overstock.com warned investors in its 10-Q report that the company may be subject to future regulatory action from the Securities and Exchange Commission and litigation from shareholders seeking damages:As a result of these errors, we may become subject to litigation and… [read post]