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  • Emily Gellis to Pay Tanya Zuckerbrot $240,000 and Issue a Public Apology to Settle F-Factor Defamation Lawsuit

    After nearly six years of litigation, the defamation lawsuit between Tanya Zuckerbrot and social media influencer Emily Gellis Lande has been settled. The terms are remarkable. Gellis will pay Zuckerbrot $500 per month for the next 40 years, for a […]

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  • Expert Witnessing in Securities Fraud Cases

    A forensic accountant may be needed in a case alleging securities fraud. In the video below, Tracy discusses some of the particular issues that the accountant may evaluate and how to find the right expert for your case.

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  • Milwaukee Brewers Bait and Switch?

    Imagine paying $1,000 for a ticket to a baseball game, waiting 11 years to use it, and then finding out that your supposedly special ticket might get you standing room only. That’s what some Milwaukee Brewers fans say is happening […]

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  • Getting Business Tax Returns in a Divorce

    When one or both spouses have an ownership interest in a business, it is critical to get both income tax returns and financial statements for the entity. It is impossible to fairly evaluate the business and the income from it […]

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  • How an Attorney Drains a $3.7 Million Estate

    An attorney hired to handle a $3.7 million estate ended up stealing more than $1.5 million from it, spending some of the money on personal expenses and losing the rest through online day trading. By the time Duncan Connelly was […]

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  • Lifestyle Analysis in Family Law Cases

    Determining the income of the parties to a divorce or child custody case is critical, as it affects spousal support and child support. It may also affect the division of assets, particularly if there are income-producing assets to be divided.  […]

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  • Determining Income With the IRS Expenditures Method

    When the IRS believes a taxpayer has unreported income, they will use alternative methods to attempt to determine the true income. One of those methods is the Expenditures Method. Tracy Coenen explains the basic methodology in this video. Note that […]

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  • Pacific Private Money Gave Investors “Sanitized” Financial Statements

    The thing that caught my eye about this story was the description of the financial statements as “sanitized.” I know what that means, and I bet the investors in Pacific Private Money wish they had heard about sanitized financial statements […]

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  • Another Version of the Brett LaChappelle Story

    Brett H. LaChappelle of Two Rivers, Wisconsin, has been busy telling the internet about himself. One of his recently published biographies describes himself as a special needs aide working with people with autism and intellectual disabilities. It discusses his education, […]

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Important Articles

Dr. Luann Moraski Has No License to Practice Medicine

Juniper Health and Wellness, Mequon and Unlicensed Doctor Luann Moraski

Villa Vie Odyssey – Residential Cruising

Emily Gellis to Pay Tanya Zuckerbrot $240,000 and Issue a Public Apology to Settle F-Factor Defamation Lawsuit

Recent Comments

  • Me Too on Juniper Health and Wellness, Mequon and Unlicensed Doctor Luann Moraski
  • Ask me how I know on Juniper Health and Wellness, Mequon and Unlicensed Doctor Luann Moraski
  • Tracy Coenen on Emily Gellis to Pay Tanya Zuckerbrot $240,000 and Issue a Public Apology to Settle F-Factor Defamation Lawsuit
  • Kate on Emily Gellis to Pay Tanya Zuckerbrot $240,000 and Issue a Public Apology to Settle F-Factor Defamation Lawsuit
  • Meredith Kurkoski on From White Collar Crime Fighter: Why Were Law Partners Unaware That None of Them Was Signing Disbursement Checks?
  • Categories: Fraud News

    Emily Gellis to Pay Tanya Zuckerbrot $240,000 and Issue a Public Apology to Settle F-Factor Defamation Lawsuit

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  • Categories: White Collar Crime

    Pacific Private Money Gave Investors “Sanitized” Financial Statements

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  • Categories: Consumer Protection, White Collar Crime

    Another Version of the Brett LaChappelle Story

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  • Categories: Financial Investigations

    Interviews in Fraud Investigations

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  • Categories: Fraud News

    Emily Gellis to Pay Tanya Zuckerbrot $240,000 and Issue a Public Apology to Settle F-Factor Defamation Lawsuit

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  • Categories: Consumer Protection, Pyramid Schemes & MLM

    FTC Goes After Amway, But It Will Change Nothing

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  • Categories: Financial Investigations, White Collar Crime

    Investors Gave Shiloh Luckey $13.3 Million. Did Anyone Check If She Was Really a CPA?

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  • Categories: Financial Investigations

    Things I Have Learned About Fraud

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