Sam Antar, former CFO of massive fraud Crazy Eddie, was interviewed by the Wall Street Journal.
Back in 2008, I wrote several articles about the suspicious activities of Utah Attorney General Mark Shurtleff. Specifically, I questioned the campaign contributions her received from Pre-Paid Legal Services (now Legal Shield), a company that I suggested was a thinly […]
Attempts to silence critics of multi-level marketing companies (often referred to as legalized pyramid schemes) are nothing new. I have been on the receiving end of numerous threats and one very large legal action for my criticism of MLMs. Medifast […]
World Ventures calls themselves a “home based direct selling travel club.” World Ventures Income Disclosure 2009 World Ventures Income Disclosure 2010 World Ventures Income Disclosure 2011 World Ventures Income Disclosure 2012 World Ventures Income Disclosure 2013 World Ventures Income Disclosure […]
Another victory for Tracy Coenen in the malicious lawsuit filed more than 4 years ago by Medifast (NYSE: MED) related to their Take Shape for Life business unit. In 2011, I was dismissed from the lawsuit following my successful filing […]
Vexatious litigant and extortionist Crystal Cox continues to lose her many looney legal battles. She filed a slew of similar lawsuits against a large group of people Cox thought were engaged in some grand conspiracy to deprive her of a […]
My new book, Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets, is being published by the American Bar Association this summer. It will be the only book available on the topic of lifestyle analysis in […]
In December 2013, Chris Mackney (aka Christopher Machnij) committed suicide after penning a suicide note and posting it publicly on the internet. The letter alleges that Mackney was a victim of a corrupt family court system, and was being alienated […]
When client budgets are tight, there is a reluctance to spend money on professionals such as forensic accountants and private investigators. But I have learned that the do-it-yourself method (either the client doing it or the attorney doing it) often […]
Francine McKenna is an investigative reporter who focuses her writings on the auditing profession. She blogs at re: The Auditors, and also writes for financial publications such as Forbes, The Financial Times, American Banker, and more. In February, Ms. McKenna […]
