If you’re in the U.S. and you have a credit card, you may be very familiar with arbitration clauses. Most of the credit card companies, and plenty of other companies you do business with, have these clauses in their contracts. […]
Kevin Thompson hires himself out to multi-level marketing companies to give them legal counsel. Supposedly he knows his way around the legality of MLMs, just like my buddy Gerry Nehra supposedly does. So I was perusing Kevin’s website and came […]
Yes, it can happen. And that’s exactly what happened to Sam Antar, former CFO of Crazy Eddie… a massive fraud for which he’s now a convicted felon. He’s had his eye on Overstock.com (NASDAQ:OSTK) for a couple of years, and […]
Today Matt Taibbi posted a “shocking” article and video purporting to show a day trader engaging in massive naked short selling of a stock. And the firm that clears his trades, Penson Financial Services, goes along with it all.
As a fraud investigator, I take honesty and fair dealings very seriously. When I make a mistake, I own up to it. When someone I’m doing business with makes a mistake, I expect them to also take responsibility and make […]
I am at a point where I feel that our government is stealing from the citizens. Taxes are out of control. Once upon a time, there were no taxes in the United States. Then little by little, the government started […]
Recruiting for multi-level marketing companies has become a game of strategy. How many times have you been invited to hear about “an opportunity,” but the person inviting wouldn’t tell you the name of the company? We’ve all heard about this […]
The world of mommy blogging is all aflutter. Bloggers have been criticized and those responsible for dishing out the criticism must be shamed or sued or both!!! For those of you who aren’t hip to what mommy blogging is… it’s […]
A few months ago, I posted a rant here about my hate for everything Quickbooks and Intuit. The problem is, however, that a lot of people use it (so that means I have to use it in many of my […]
UPDATE: On February 17, 2010, Medifast Inc. filed suit in US District Court, Southern District of California, alleging defamation, violation of California Corporations Code, and unfair business practices. On March 29, 2011, Judge Janis Sammartino dismissed all of Medifast’s claims […]
