White Collar Fraud: How to Screw Investors

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

Tyler Johnson on Deposition Questions for Financial Expert WitnessesThat's a good idea to get a witness that you know has good credentials. I could see how making sure...
Frank on InteleTravel MLM “Opportunity”Just FYI you are confusing your readers. Inteletravel and plannet marketing are two separate companies. One is a travel host...
Daryl on Fifteen Frightening Facts About Usana Health SciencesNo wonder why USANA is still in the business up to now and received much awards.. :'(
MLM Game on WorldVentures Pyramid Scheme LawsuitThe company is doing very poorly. They had a planned mass layoff and blamed it on Covid. ...
Des on WorldVentures Pyramid Scheme LawsuitHow is this pandemic affecting WV? In 2013 they had 500k reps in the US, In 2019 they only had...
Marc on Updates to MLM Income Disclosure StatementsKristy, Tracy is right: Primerica is terrible. You can learn more about them right here at Fraud Files; just type...
Tracy Coenen on Mary Kay Cosmetics: Destroying Half a Million Women a YearConnie- Thanks for your comment on an article that was written 12 years ago. Also, please visit pinktruth.com for more...
Connie on Mary Kay Cosmetics: Destroying Half a Million Women a YearYou clearly have nothing better to do other than being a negative influence to others... leave people alone and live...