• BetOnSports founder and fugitive arrested in the Domincan Republic

    Gary Stephen Kaplan, the founder of BetOnSports PLC, was arrested on Wednesday in the Dominican Republic. He was sent from there to Puerto Rico to appear before a magistrate, and will soon be sent to St. Louis. Kaplan has been […]

  • Usana Covers for Denis Waitley

    After Barry Minkow and Fraud Discovery Institute revealed earlier this week that Denis Waitley (board of directors for Usana) didn’t have the credentials he claimed, Usana is covering for him. They announced late today that he will be retiring, with […]

  • Thou Shall Not Steal – Except in Accounting Class

    Marquette students learn to detect fraud by thinking like crooks The Business Journal of Milwaukee By Jennifer Batog In a nondescript room on the third floor of Marquette University’s Straz Hall, a dozen students are learning how to steal. They’re […]

  • Three More Class Action Suits Against Usana on Thursday

    That’s four in one day!

  • Fraud Found at Dell?

    An “internal audit committee” at Dell Inc has found evidence of accounting errors and misconduct. The committee has been investigating accounting and financial reporting issues, which included examining historical earnings statements. A press release issued by Dell said the committee […]

  • Another Class Action Suit Against Usana

    The Law Firm of Goldman Scarlato & Karon, P.C. Announces Class Action Lawsuit Against USANA Health Sciences, Inc. CONSHOHOCKEN, Pa.– Goldman Scarlato & Karon, P.C., a law firm with offices in Pennsylvania and Ohio, announces that a lawsuit has been […]

  • Usana Director and Official Spokesman Has a “Secret”

    Note: This is important because the alleged credentials of Denis Waitley have been included in Usana’s SEC filings. SAN DIEGO, March 28, 2007 — An independent inquiry ordered by the Fraud Discovery Institute, Inc. (FDI) to look into the background […]

  • Hooray for Trademark Properties and Richard Davis!!!

    Let the fun begin! A couple days ago I saw a commercial for a program called “A Home Run for Trademark” on TLC. It looked like this will be the warmup for the new show featuring Richard Davis, Ginger, and […]

  • Class Action Suit Filed Against Usana

    Dreier LLP Files Class Action Lawsuit Against USANA Health Sciences, Inc. (USNA) Monday March 26, 7:40 pm ET NEW YORK, March 26 /PRNewswire/ — Dreier LLP today announced that a class action lawsuit was commenced in the United States District […]

  • Ernst & Young censured for lack of independence in audits

    The Securities and Exchange Commission (SEC) censured Ernst & Young LLP for doing work that compromised its indepence with regard to American International Group (AIG) and PNC Financial Services Group. The work included helping AIG develop and market a financial […]