• Article on NuSkin Fraud in China

    Today Citron Research released a report on the fraud being committed in China by Nu Skin Enterprises. NuSkin is a multi-level marketing company based in Utah, and it trades on the New York Stock Exchange under the symbol NUS. This […]

  • Mark Cuban Wins Big Against the SEC

    Almost four years ago, I wrote an article for AOL’s Daily Finance site about the Securities and Exchange Commission witch hunt against Mark Cuban. The SEC filed insider trading charges against him in 2008 after he sold 600,000 shares of […]

  • Medifast Cease and Desist Order and Civil Penalty

    On September 18, 2013 a cease and desist order was filed pursuant to the Security and Exchange Commission’s investigation of Medifast Inc. (Medifast’s business includes Take Shape for Life, or TSFL, which is its multi-level marketing division.) Medifast materially overstated […]

  • Family Lawyer Magazine: Digging Deeper Into Lifestyle Analysis

    Written by Tracy L. Coenen, CPA, CFF Family Lawyer Magazine 2013 Print Edition A thorough lifestyle analysis can help discover undisclosed income and assets. In an ordinary lifestyle analysis, the divorce financial analyst extracts all of the transactions from bank, […]