On Sunday, Jessica McBride had a great post on Eugene Kane, and his failure to accept the truth when it’s coming the sources. Eugene Kane is a liberal columnist for the Journal Sentinel, who is always moaning about the injustice […]
Sam Antar at White Collar Fraud Blog has posted the second part of his analysis of Overstock.com’s second quarter numbers, and it ain’t pretty! Looks like Byrne and company are doing even more fancy math! Yoo-hoo… SEC… are you listening? […]
Last time it was the public museum. This time it’s the pension scandal. Revisited. Again. How many times do the taxpayers have to get screwed by the Milwaukee County Pension Board? The Pension Board has approved an “independent” investigation into […]
Twin sisters Charlene Corley and Darlene Wooten bilked the federal government out of millions with their company, C&D Distributors of Lexington, SC. The fraud totaled $20.5 million over six years and exploited a weakness in the Defense Department purchasing system. […]
Bert Fingerhut, a former Wall Street broker, is going to prison for two year for illegally obtaining stock in 65 public offerings by banks and profiting over $11 million from it. One such instance related to stock in Bank Mutual, […]
In an exiting new development, Hedge Funnies reports (satirically) that GNC will begin offering a product that will give users eternal life. But this well-informed and extremely healthy employee told us something revolutionary — he has heard from sources well-placed […]
Gregory Reyes, the former CEO of Brocade Communications Systems Inc. was found guilty of fraud in his stock options backdating trial. Reyes was found guilty on all 10 counts of securities fraud in a trial that lasted six weeks. Backdating […]
Judd Bagley, Director of Communications at Overstock.com is at it again. Judd’s apparent main duty as Director of Communications is to stalk people who question Overstock.com management and financial statements. He threatens and intimidates those who dare to voice their […]
Congratulations to fellow “fraud bloggers” at the Mortgage Fraud Blog!! They were named the Most Innovative Blog by Inman News. Other finalists included 3 Oceans Real Estate, Bloodhound Blog, Calculated Risk, Patrick.net, Real Estate Competition and the Law, Real Estate […]
Hector Orlansky, the former CEO of E.S. Bankest, was sentenced to 20 years in federal prison for his part in one of the biggest bank frauds ever seen in South Florida. The losses in the case neared $167 million, and […]
