From the National Association of Certified Valuators and Analysts (NACVA) Consultants Training Institute (CTI), an interview with emerging leader Tracy Coenen. She talks with Brien Jones about how she developed her forensic accounting practice, how she markets Sequence Inc.’s services […]
Got fraud? If you find yourself being accused of a fraud on the bankruptcy court like Jennifer MckMama McKinney (i.e. falsified, misleading, destroying, manipulating, etc.), what can you do? If you could turn back the hands of time, I would […]
Recently, I wrote here about the story of Jennifer McKinney (the mommy blogger known as MckMama) and her alleged fraud on the United States Bankruptcy Court in the District of Minnesota. In short, Jennifer and Israel McKinney filed bankruptcy, claiming […]
What is fraud? A false representation of a matter of fact—whether by words or by conduct, by false or misleading allegations, or by concealment of what should have been disclosed—that deceives and is intended to deceive another so that the […]
Today is Everybody Blog About Brett Kimberlin Day! Earlier this week, I wrote about Brett Kimberlin, the convicted felon known as the Speedway Bomber. This dangerous man is not only a murderer, but Brett Kimberlin also has a lengthy list […]
Elections get nasty. Mudslinging is the norm. But Tom Barrett, candidate for governor in the recall election has taken it much too far. He is blatantly lying about Scott Walker in an attempt to win votes, and it is not […]
Many times truth is stranger than fiction. And today I spent a couple of hours reading a story of terrorism – – not just the bombing kind (see the story of Brett Kimberlin, Speedway Bomber here), but also the kind […]
An article in a recent edition of the Bloomberg BNS Banking Report on Ponzi Schemes and bank liability referred to an article I wrote on recognizing red flags of Ponzi schemes: Under each, a plaintiff must account for both the […]
Undoubtedly, the internet has made it easier for consumers to get news. It has also made it easier for people to rip off the reporting and creative works of others. Recently, All American Blogger Duane Lester got ripped off by […]
Two weeks ago the big news was Herbalife’s earnings call, and questions asked by David Einhorn. Stephen Gandel, senior editor at Fortune Magazine wrote a great article on the Herbalife questions and their significance. I was quoted relative to the […]
