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The fun continues in the Medifast litigation
18 Sep 2010, 5:58 pm by Tracy Coenen
Medifast General Counsel Michael Tanczyn, Esq. at the deposition of Sam Antar. [read post]
The FRAUDfiles Blog - http://www.sequenceinc.com/fraudfiles
Interesting Issues in Timing of Green Mountain Insider Stock Sales and Disclosure of SEC Inquiry
21 Oct 2010, 7:04 am by Sam E. Antar
" Written by, Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Open Letter to the Securities and Exchange Commission (Part 5): Issuer Retaliation Complaint Against Overstock.com
14 Dec 2009, 12:57 am by Sam E. Antar
Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Open Letter to the Securities and Exchange Commission (Part 8): Bring Enforcement Action Against Overstock.com for False and Misleading Disclosures
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]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Another Question about Timing of NBTY Insider Stock Purchases Prior to Announcement of Carlyle Acquisition
3 Aug 2010, 11:01 pm by Sam E. Antar
Written by: Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Open Memo to Medifast Chief Executive and CFO Michael S. McDevitt: Cut the BS and Address Troubling Issues Raised by Barry Minkow
12 Jan 2010, 10:22 am by Sam E. Antar
Respectfully, Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Goldman Sachs Settlement with SEC Ignores Company’s Duty to Provide Timely Disclosures to Shareholders about Investigation Leading up to Litigation
15 Jul 2010, 10:50 pm by Sam E. Antar
Written by: Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Did Lennar Falsify a HUD Document?
30 Mar 2010, 11:10 am by Sam E. Antar
Written by: Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Patrick Byrne Absent From Third Quarter Earnings Call
4 Nov 2010, 2:39 am by Sam E. Antar
Written by, Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Lawsuit Filed Against ZAGG Alleges It Concealed Stock Pledges
10 Sep 2012, 2:13 am by Sam Antar
Written by: Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Is Green Mountain Coffee’s Inventory a Toxic Brew?
24 Apr 2012, 1:19 am by Sam E. Antar
Written by, Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Can We Trust Bidz.com’s Financial Reporting?
18 May 2010, 3:46 am by Sam E. Antar
Written by: Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
SEC Busts SafeNet for Regulation G Violations. Will Overstock.com be Next?
12 Nov 2009, 7:57 pm
Written by, Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Patrick Byrne Pockets $3.1 Million from Dumping Overstock.com Shares While Trying to Stave Off Possible SEC Enforcement Action
25 May 2010, 11:34 pm by Sam E. Antar
" Written by: Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Why Jonathan Johnson is the Right Choice for President of Overstock.com
31 Jul 2008, 2:08 pm
"Sam is just wrong," says Jonathan Johnson, senior vice president of legal at Overstock. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Lennar: A Corporate Sleazebag?
15 Apr 2010, 8:04 pm by Sam E. Antar
Written by, Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Why did Green Mountain Coffee Roasters miss red flags?
10 Aug 2011, 9:01 am by Sam E. Antar
Written by: Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Is Green Mountain Coffee's Inventory Approaching Toxic Levels?
1 May 2012, 3:23 am by Sam E. Antar
Written by: Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
Green Mountain Coffee Roasters Disclosure Controls: Have They Really Improved?
9 Apr 2012, 9:51 am by Sam E. Antar
Written by: Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/
ZAGG Conference Call Raises More Questions than Answers about Pedersen's Resignation
28 Aug 2012, 5:54 pm by Sam Antar
Written by: Sam E. [read post]
White Collar Fraud - http://whitecollarfraud.blogspot.com/