Search for: "Sam Antar"
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5 May 2010, 7:34 am
Written by: Sam E. [read post]
5 May 2010, 2:13 am
CEO Patrick Byrne in a drunken stupor A close examination of Overstock.com's (NASDAQ: OSTK) Q1 2010 10-Q report financial disclosures reveals that the company still failed to remediate serious material weaknesses in internal controls that have resulted in three restatements of financial reports in four years to correct GAAP violations. [read post]
2 May 2010, 1:40 am
Antar Picture taken by: Sam E. [read post]
29 Apr 2010, 2:31 pm
Fraud Discovery Institute (co-founded by convicted felon turned fraud buster Barry Minkow) is putting PricewaterhouseCoopers (PwC), InterOil's (NYSE: IOC) auditors, on notice that they must look out for possible fraud by the company as required by Statement of Auditing Standards No. 99. [read post]
28 Apr 2010, 12:40 pm
Eddie Antar: I am not a coward Sam. [read post]
21 Apr 2010, 2:05 pm
Written by: Sam E. [read post]
21 Apr 2010, 4:29 am
Simpson, who was the lead counsel for the Securities and Exchange Commission in its successful battle against certain criminal members of the Antar family than ran Crazy Eddie. [read post]
20 Apr 2010, 10:50 am
Written by: Sam E. [read post]
20 Apr 2010, 8:52 am
The company previously used Bagell, Josephs, Levine and Company, and they were criticized for the choice of auditors by Fraud Discovery Institute and Sam Antar. [read post]
18 Apr 2010, 4:52 am
Simpson won civil cases against against Sam M. [read post]
15 Apr 2010, 8:04 pm
Written by, Sam E. [read post]
8 Apr 2010, 3:40 am
Even as events were imploding around us, we could count on gullible and naive research analysts to pump up the price of Crazy Eddie shares, as the Antar family continued to unload stock and pocket millions of dollars in ill-gotten gains. [read post]
6 Apr 2010, 8:27 am
Written by, Sam E. [read post]
5 Apr 2010, 12:17 am
A September 25, 2009, Salt Lake Tribune article quoted Patrick Byrne as saying: "Gary Weiss and Sam Antar are goniffs," Byrne declared, using a yiddish [read post]
3 Apr 2010, 5:00 pm
Specifically, I have been working with Barry Minkow and Sam Antar for over three years on a variety of fraud investigations. [read post]
2 Apr 2010, 1:21 am
Written by: Sam E. [read post]
31 Mar 2010, 10:42 pm
A September 25, 2009, Salt Lake Tribune article quoted Patrick Byrne's reaction to the SEC investigation instigated by my blog reports detailing GAAP and SEC disclosure violations: "Gary Weiss and Sam Antar are goniffs," Byrne declared, using a yiddish term that he says means "a con man, a hustler and a scoundrel. [read post]
31 Mar 2010, 3:42 am
In the latest salvo of its battle to expose fraud, deceit, and misconduct by InterOil (NYSE: IOC) and its CEO Phil Mulacek, Fraud Discovery Institute sent former LA Times investigative reporter, now an iBusiness Reporting blogger, William Lobdell to a Texas courthouse to pour "thousands of pages of legal documents" and discovered even more damaging information of an ongoing pattern of deceit involving the company and Mulacek. [read post]
30 Mar 2010, 11:10 am
Written by: Sam E. [read post]
29 Mar 2010, 9:44 am
Written by: Sam E. [read post]
