Search for: "Sam Antar"
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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]
28 Mar 2010, 9:40 pm
by Sam E. [read post]
26 Mar 2010, 8:01 am
A report by former LA Times reporter William Lobdell in iBusiness Reporting and an accompanying press release by Fraud Discovery Institute provide disturbing details of fraud allegations made in an ongoing court case by the original investors in InterOil (NYSE: IOC) against company CEO Phil Mulacek. [read post]
25 Mar 2010, 6:50 am
Written by: Sam E. [read post]
17 Mar 2010, 12:49 am
" Overstock.com CEO Patrick Byrne responded by claiming that: Antar's ramblings are gibberish. [read post]
Indicted Former Democratic Assemblyman Louis Manzo Would be Wise to Stop Blabbing and Simply Shut Up
15 Mar 2010, 10:42 pm
Written by: Sam E. [read post]
3 Mar 2010, 11:31 pm
" And even if you reveal your identity, as Sam Antar and Barry Minkow have, you can be shouted down because of something you have said or done in your past. [read post]
21 Feb 2010, 10:39 am
Written by: Sam E. [read post]
19 Feb 2010, 10:15 am
Sam Antar, the former CFO of Crazy Eddie (and a convicted felon and excellent forensic accountant) questions why Medifast hasn’t actually gone through all the allegations and publicly refuted them. [read post]
18 Feb 2010, 11:12 pm
"Respectfully,Sam E. [read post]
15 Feb 2010, 9:04 pm
Antar Convicted felon, former CPA, and former Crazy Eddie CFO [read post]
10 Feb 2010, 7:45 am
The same goes for the former CFO of Crazy Eddie, Sam Antar. [read post]
4 Feb 2010, 4:21 pm
In addition, I recommend that the SEC make a criminal referral to the Department of Justice and that Overstock.com's management be prosecuted for their financial frauds on investors and retaliation against their critics.Patrick Byrne and his cronies should start planning ahead and visit the following web sites:Federal Prison Camp TourThe Ultimate Guide to Surviving Life Inside Federal PrisonSpecial thanks to all those people who stood by me, many of whom were illegally pretexted by the creepy… [read post]
28 Jan 2010, 2:16 am
How long is anyone's guess.Written by,Sam E. [read post]
27 Jan 2010, 3:52 am
To KPMG: You must investigate Overstock.com's (NASDAQ: OSTK) relationship with Deep Capture LLC as part of your continuing audit of the company and take steps to require management to make disclosures under Statement of Financial Accounting Standards No. 57 (SFAS No. 57) governing "Related Party Disclosures. [read post]
25 Jan 2010, 12:14 am
Updated to include today's anouncement of David Chidester leaving the company To KPMG: Recently, your firm was naive enough to become Overstock.com's (NASDAQ: OSTK) new auditors, after the company fired and publicly vilified Grant Thornton rather than properly follow Generally Accepted Accounting Principles (GAAP) as recommended by them. [read post]
