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Fraud Files BlogTracy Coenen2026-09-29T16:53:53-05:00
  • Andrew Left Made $21 Million Moving Stocks. A Jury Called It Securities Fraud.

    Andrew Left made a career out of telling investors which stocks he thought were winners and losers, and people listened. That turned out to be very profitable for Left. A federal jury has now decided that some of those profits […]

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  • Juniper Health and Wellness, Mequon and Unlicensed Doctor Luann Moraski

    Convicted felon and unlicensed doctor Luann Moraski is working again in a medical practice called Juniper Health and Wellness. She is prohibited from providing most medical services that require a professional license since she does not have a license to […]

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  • Emily Gellis to Pay Tanya Zuckerbrot $240,000 and Issue a Public Apology to Settle F-Factor Defamation Lawsuit

    After nearly six years of litigation, the defamation lawsuit between Tanya Zuckerbrot and social media influencer Emily Gellis Lande has been settled. The terms are remarkable. Gellis will pay Zuckerbrot $500 per month for the next 40 years, for a […]

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  • Spotting Red Flags of Ponzi Schemes

    Every time there is turmoil in the stock market, we hear about allegations of investment fraud. Are there more investment scams occurring, or do market conditions just lead to the discovery of more of these schemes? I’ll guess the latter, […]

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  • Financial Issues in “Gray” Divorce

    Divorces between older couples who have been married a long time are sometimes referred to as “gray divorces.”  Sources say that while divorce rates overall have been dropping in the United States over the last 20 years, among those age […]

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  • What is a Lifestyle Analysis in Divorce?

    The divorce financial analysis is one very specific set of services that can be offered by a forensic accountant. The lifestyle analysis is the process of tabulating and analyzing the income and expenses of the parties. The lifestyle analysis is […]

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  • Fraud Clues in the Notes to Financial Statements

    The notes to financial statements are often lengthy and boring. But they can provide very important information about a company.  On the most basic level, they provide details behind the company’s numbers. But they can also provide clues to fraud […]

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  • Financial Statement Fraud: Overstatement of Revenue

    By far the most common way that executives manipulate financial statements is through the overstatement of revenue. The reason is simple: It’s the easiest way to improve the appearance of the company’s financial condition. Revenue can be inflated by doing […]

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Important Articles

Dr. Luann Moraski Has No License to Practice Medicine

Juniper Health and Wellness, Mequon and Unlicensed Doctor Luann Moraski

Villa Vie Odyssey – Residential Cruising

Emily Gellis to Pay Tanya Zuckerbrot $240,000 and Issue a Public Apology to Settle F-Factor Defamation Lawsuit

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