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Fraud Files Blogfahad2025-06-28T21:12:59-05:00
  • TSA Agents Demand to Pat Down Passenger AFTER His Flight

    Via Amy Alkon, the stupidity of this speaks for itself. Kahler Nygard had “SSSS” on his boarding pass, which means he should have gotten extra groping from TSA in the security line BEFORE his flight. Someone decided he didn’t get […]

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  • “MLM Lawyer” Sued For Legal Malpractice

    This may be old news to some of you, but I’m finally getting around to writing about it. In June 2014, the receiver in the Zeek Rewards Ponzi scheme case sued the infamous MLM lawyer Kevin Grimes (and his law […]

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  • Proof that Herbalife Sucks

    I have researched multi-level marketing companies for nearly a decade. During that time, I came to the conclusion that the vast majority of participants fail. What does that mean? 99% or more lose money. Since the participants are largely getting […]

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  • MillerCoors Fraud: Embezzlement by Executives Colluding With Vendors

    Last week MillerCoors filed suit against 14 individuals and 15 companies, alleging over $10 million was stolen from the company. The claims include civil theft, fraud, breach of fiduciary duty, unjust enrichment, civil conspiracy and racketeering. Former MillerCoors executives David […]

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  • Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets (Video)

    Tracy Coenen, author of “Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets,” shares her insight on uncovering financial details to ensure that divorce settlements are fair and equitable. A forensic accountant and fraud investigator, Coenen […]

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  • White Collar Fraud: How to Screw Investors

    Sam Antar, former CFO of massive fraud Crazy Eddie, was interviewed by the Wall Street Journal.

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