• More on Fraud at Koss Corp.

    Today’s Milwaukee Journal Sentinel provides additional insights into the alleged fraud committed by Koss Corp. VP of Finance Sue Sachdeva. Initially the fraud was estimated at $4.5 million, but that was quickly revised upward to more than $20 million.  It […]

  • Koss Financial Records Will Get More Scrutiny in 2010

    Doris Hajewski – Milwaukee Journal Sentinel Koss Corp.’s current loss of millions of dollars due to alleged fraudulent accounting is not the first time the Milwaukee company has suffered because of the actions of a manager. The 51-year-old family-controlled business […]

  • Financial Motive For Arson?

    One type of case I really enjoy working is suspected arson. On either a personal or business level, an insurance company may be looking for a motive when arson is supsected. A difficult financial situation is one obvious motive for […]

  • How the VP of Finance at Koss Steals Millions

    This week Koss Corp (NASDAQ:KOSS) announced that Sujata “Sue” Sachdeva was fired from her position as Vice President of Finance for stealing at least $4.5 million from the company. Two members of the accounting staff Sachdeva supervised were suspended without […]

  • Any Way You Slice It, the UFF Money Merge Account Loses

    Anyone who has spent some time on this site knows I’m no fan of the United First Financial Money Merge Account (UFF MMA).  This “revolutionary” software is supposed to help you pay off your mortgage in record time, all for […]

  • Why Does the U.S. Postal Service Exist?

    Back in the day, a government-run delivery service was a good idea. It put some quality controls in place and made the service more reliable. People could actually count on their letters getting to their final destination. But in this […]

  • Complaint Filed With FTC About Facebook “Privacy” Changes

    I’ve been ranting publicly and privately for the last week about Facebook’s new “privacy” options that went into effect last week. I put privacy in quotes because the way things were set up, many Facebook users had information out in […]

  • InterOil’s Senior Manager for Media Relations Sends Email Threats to Fraud Discovery Institute Co-founder

    Press release issued by Fraud Discovery Institute. FDI demonstrates that InterOil (NYSE:IOC) selectively excludes certain issued press releases from regulatory filing Susuve Laumaea, Senior Manager for Media Relations at InterOil (NYSE:IOC) in Papua New Guinea has issued at least two […]

  • The Continuing Mary Kay Cosmetics Con

    My most popular post on this blog is Mary Kay Cosmetics: Destroying half a million women a year, and with good reason. Each day, thousands of women are searching for information on the Mary Kay “opportunity.” Until a few years […]

  • Facebook Privacy Problem: Deactivate Your Account

    This week I’ve been writing about the cyberstalking activities of Judd Bagley on behalf of the Deep Capture website funded by Patrick Byrne, CEO of Overstock.com. In a nutshell, Byrne and company published a list of their enemies, which essentially […]