Search for: "Sam Antar" Results 121 - 140 of 246
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26 Mar 2010, 8:01 am by Sam E. Antar
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]
17 Mar 2010, 12:49 am by Sam E. Antar
" Overstock.com CEO Patrick Byrne responded by claiming that: Antar's ramblings are gibberish. [read post]
3 Mar 2010, 11:31 pm by Sam E. Antar
" 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]
19 Feb 2010, 10:15 am by Tracy Coenen
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]
10 Feb 2010, 7:45 am by Tracy Coenen
The same goes for the former CFO of Crazy Eddie, Sam Antar. [read post]
4 Feb 2010, 4:21 pm by Sam E. Antar
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]
27 Jan 2010, 3:52 am by Sam E. Antar
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 by Sam E. Antar
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]
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]
3 Jan 2010, 4:55 am by Sam E. Antar
Open Letter to the Securities and Exchange Commission: After carefully examining certain conflicting and contradictory disclosures by Overstock.com (NASDAQ: OSTK), I recommend that you should also investigate whether the company engaged in improper audit "opinion shopping" in hiring both Grant Thornton, who replaced PricewaterhouseCoopers (PWC) as the company's auditors and KMPG, who replaced Grant Thornton after they were fired by the company. [read post]