Search for: "Lennar Corporation"
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30 Mar 2010, 11:10 am
When Fraud Discovery started investigating Lennar, it started a website called "Lenn-ron.com" to document findings from its investigation of Lennar and issued a detailed report which alleges "Top Ten Red Flags for Fraud at Lennar Corporation. [read post]
11 Mar 2010, 12:51 pm
On January 7, 2009, Barry Minkow and the Fraud Discovery Institute issued an initial report on Lennar Corporation (NYSE:LEN), citing 10 Red Flags of Fraud. [read post]
31 Oct 2009, 4:06 pm
Click Here Tempe developer Lennar pays $182,519 to settle Clean Air Act. [read post]
10 Jun 2009, 3:00 am
In April 2009, one of the principal defendants in Florida's Chinese drywall litigation, Lennar Corporation, was widely reported to state that it believed that its insurance would cover the drywall claims. [read post]
30 Apr 2009, 9:42 am
For example, subprime mortgages originated by lender Lennar made up 2 percent of all of its loans in San Bernardino and Riverside Counties in 2004; in 2006, that rate ballooned to 31 percent. [read post]
24 Apr 2009, 1:23 am
Homebuilder Lennar Corporation has been named in a class action lawsuit brought by plaintiff homeowners who bought homes built with Chinese drywall. [read post]
20 Feb 2009, 1:51 am
Barry Minkow and the Fraud Discover Institute have just released a new report on Lennar Corporation (NYSE: LEN) by a Wall Street expert. [read post]
29 Jan 2009, 6:42 am
In an interesting twist in the case of the Barry Minkow (Fraud Discovery Institute) fraud investigation of Lennar Corporation (NYSE:LEN)… it appears that Lennar itself has debunked the company’s own lies. [read post]
14 Jan 2009, 2:32 pm
Yesterday Barry Minkow and the Fraud Discovery Institute released a report with another five lies told by Lennar Corporation (NYSE:LEN). [read post]
12 Jan 2009, 6:24 am
Lennar Corporation (NYSE:LEN) CEO Stuart Miller was on CNBC on Friday to “respond” to allegations made by Barry Minkow and Fraud Discovery Institute about the company’s propensity for fraud. [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]
9 Jan 2009, 1:27 pm
Today Barry Minkow and the Fraud Discovery Institute released a lengthy report about Lennar Corporation (NYSE:LEN), the nation’s second largest homebuilder. [read post]
8 Jan 2009, 6:00 pm
Antar (former Crazy Eddie CFO and a convicted felon) Disclosure (Updated): I am not short or long Lennar Corporation. [read post]
6 Sep 2007, 5:27 pm
* Lennar Pacific Properties Management, Inc. v. [read post]
