Allegations of cheating in China are nothing new for Usana Health Sciences (NYSE: USNA). In 2007, the Fraud Discovery Institute accused Usana of doing business illegally in China. The country has very strict laws against multi-level marketing (MLM). It is […]
Earlier this year I wrote about being a part of the Timothy Sykes Millionaire Trading Challenge. I signed up in March, and have been learning Tim’s core strategy (shorting penny stock pump and dumps) as well as other strategies (he […]
Cary Spivak – Milwaukee Journal Sentinel Koss Corp. collected $8.5 million from Grant Thornton, the accounting firm that audited Koss’ books during a portion of the time that Sujata “Sue” Sachdeva was stealing millions from the company. The payment made […]
Yesterday, Barry Ritholtz posted an amazing and eye-opening piece on just how much the United States government is spying on Americans. It is shocking, and demonstrates that almost nothing we do is private anymore. Here it is in a nutshell: […]
Today I’m appearing on Blog Talk Radio with Steve Peskind of Peskind Family Law. We are talking about what happens when money goes missing in a divorce. I will be telling listeners about the value of a fraud examiner in […]
Crystal L. Cox has a perfect record so far in her litigation against a large group people she claims are involved in a vast conspiracy… Every single case gets thrown out of federal court. The latest federal lawsuit by Crystal […]
Crystal Cox and her looney rantings continue to be thrown out of federal district courts. Now Florida has dismissed Crystal L. Cox’s complaint with some choice words about her conspiracy theories and other nonsense. The “case” is summarized: Plaintiff’s 200 […]
I realize this is getting repetitive, but it is important for the public to be aware of the activities of vexatious litigant Crystal L. Cox. Extortionist Crystal Cox has sued a group of defendants in at least ten federal courts […]
Investors are nearly $2.4 million poorer and Janamjot Singh Sodhi has earned himself an almost 5 year stay at Club Fed, thanks to a Ponzi scheme carried out through a company called Elite Financial Inc. The fraudster also used the […]
If you’ve ever attempted to get a home mortgage modification through Bank of America, this news will likely not surprise you. If it’s true, Bank of America is a disgusting, horrible company. And I’m inclined to believe it is true, […]
