Search for: "Sam Antar" Results 101 - 120 of 249
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5 May 2010, 2:13 am by Sam E. Antar
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]
29 Apr 2010, 2:31 pm by Sam E. Antar
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]
21 Apr 2010, 4:29 am by Sam E. Antar
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, 8:52 am by Tracy Coenen
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]
8 Apr 2010, 3:40 am by Sam E. Antar
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]
5 Apr 2010, 12:17 am by Sam E. Antar
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 by Tracy Coenen
Specifically, I have been working with Barry Minkow and Sam Antar for over three years on a variety of fraud investigations. [read post]