• 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 […]

  • This week, response briefs were due from the defendants in the case of Medifast v. Barry Minkow, Fraud Discovery Institute, Robert FitzPatrick, Tracy Coenen, and Sequence Inc. I was dismissed from Medifast’s SLAPP suit (see information on the lawsuit here), […]

  • Yesterday my attorneys filed my response to the appeal in the lawsuit brought against me by Medifast, Inc. for my non-defamatory writings about the company and its Take Shape For Life multi-level marketing business. Medifast sued me on February 17, […]

  • Sam Antar, former CFO of Crazy Eddie, a massive fraud in the 1980s, has been following Green Mountain Coffee Roasters (GMCR) for a long time. He has pointed out red flags of fraud over and over, and the current problem […]

  • This was left as a comment to an article here, but I didn’t want it to get lost in the shuffle. It gives good insight on becoming a partner at a Big Four firm. I joined PwC as a director, […]

  • Ever since Get Off My Internets (GOMI) scooped Heather Armstrong (the blogger known as Dooce) on her trial separation / divorce news, (announcing it January 4th, Dooce announced it on January 17th,) Heather has been looking for a chance for […]

  • Yesterday the stock of Herbalife (NYSE:HLF) dropped 20 percent when David Einhorn of Greenlight Capital began asking questions during the company’s earnings call. Herbalife is a multi-level marketing company which sells vitamins. The company describes itself: We pursue our mission […]