Search for: "SEC v. Antar" Results 1 - 17 of 17
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3 Mar 2014, 6:48 am by Sam Antar
AntarDownload USA v Shrem - Order of ContinuanceDisclosureI am a convicted felon and a former CPA. [read post]
28 Oct 2010, 5:00 am by Doug Cornelius
Sources GMCR 8-K Disclosing SEC Inquiry Michelle Stacy’s Form 4 disclosing sale of GMCR stock and option Interesting Issues in Timing of Green Mountain Insider Stock Sales and Disclosure of SEC Inquiry by Sam Antar in White Collar Fraud Whistleblower alledges insider trading at GMCR by WCAX.com Green Mountain Coffee: Beware the Valley Below by Scott Crown in Seeking Alpha Green Mountain and the multi-tasking 8-K… by Michelle Leder in Footnoted Green Mountain… [read post]
10 Aug 2009, 10:13 pm
As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other family members mastermind one of the largest securities frauds uncovered during the 1980s. [read post]
3 Jan 2010, 8:25 am by Tracy Coenen
Journalist Gary Weiss and reformed criminal Sam Antar have documented all the gory details. [read post]
16 Apr 2009, 1:44 pm
Overstock.com Q4 2008 violated GAAP by failing to restate prior financial reports to correct a material accounting error and instead recognized a one-time gain to show its first profit in 15 quarters (Details here).Lee Webb from Stockwatch chronicled my year long battle with Overstock.com to successfully force the company to comply with SEC Regulation G for certain non-GAAP financial disclosures and my ongoing battle to force the company to comply with GAAP and SEC rules in… [read post]
28 Jul 2009, 5:36 pm
" Overstock.com even resorted to reporting a non-compliant EBITDA that violated SEC rules. [read post]
21 Nov 2009, 4:14 pm
Rather than appropriately restate Overstock.com's financial reports, Patrick Byrne responded on an internet chat board in an unsigned post using an alias saying that: Antar's ramblings are gibberish. [read post]
3 Apr 2009, 5:08 pm
Instead, Overstock.com left investors with the mundane task of finding out about the $1,250,000 termination payment by disclosing it in a separate SEC filing.See Overstock.com's recent proxy disclosure below:James V. [read post]
3 Jan 2010, 4:55 am by Sam E. Antar
Since both Overstock.com and the SEC were parties to those emails, the company was fully aware that I was communicating with the SEC. [read post]
31 Mar 2010, 3:42 am by Sam E. Antar
Originally, the investors sued InterOil, Mulacek, and Nikiski Partners, which is controlled by Mulacek (Todd Peters, et. al. v. [read post]
8 Apr 2010, 3:40 am by Sam E. Antar
Originally, the investors sued InterOil, Mulacek, and Nikiski Partners, which is controlled by Mulacek (Todd Peters, et. al. v. [read post]