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The Blog
  • Girls Gone Wild creator indicted on tax fraud

    Joe Francis, the founder of the “Girls Gone Wild” video series has been charged with [tag]tax fraud[/tag] for deducting over $20 million in false business expenses on the 2002 and 2003 corporate tax returns of his companies Mantra Films Inc. […]

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  • “We Believe These Three Individuals Are Innocent.”

    Gerry Broome/Associated Press “We believe these three individuals are innocent.” Those were the words that 3 Duke lacrosse players waited 395 days to hear. The three gentlemen, David Evans, Collin Finnerty, and Reade Seligmann, had all charges dropped by the […]

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  • Chief Nan Hegerty is in denial about Milwaukee’s crime problem

    Last week, Milwaukee’s police chief wrote a seriously misguided editorial about the city’s crime problem. Chief Hegerty claims the police department is already doing many crime-fighting things being suggested by outsiders. But the truth is that she has done a […]

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  • A blogger echoing my sentiments about the many shortcomings of Sarbanes-Oxley

    Law professor Larry Ribstein at Ideoblog seems to share many of my sentiments about Sarbanes-Oxley. I personally believe that it was feel-good legislation that was enacted too quickly, and therefore not nearly as good as it could have been. It […]

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  • Absolutely brilliant quote from my brother, who does not investigate fraud

    “You know the drill, guilty people always try to divert attention away from themselves.”

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  • Lawyer Asks For Fee of $11,000 Per Hour

    You read that correctly. No typo. $11,000. Per hour. The full story is over at Law.com. Here’s how it goes. Florida litigator Willie Gary is requesting $93.1 million in fees and $100 million in sanctions for a trade secrets case […]

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  • Olympic sprinter pleads guilty to fraud conspiracy

    Tim Montgomery, the Olympic sprinter who had his world record erased after the BALCO steroid scandal, pleaded guilty Monday to conspiracy to fraud. The $5 million bank fraud scheme involved depositing stolen, counterfeit, and altered checks into banks over three […]

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  • Wal-Mart’s Secret Plans to Be Revealed By Ex-employee?

    Wal-Mart fired security engineer Bruce Gabbard in March, but now executives fear that he took with him secret information about “Project Red.” Gabbard was fired for taping phone calls between a Wal-Mart executive and a New York Times reporter. Project […]

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  • Sam Antar on Overstock CEO Patrick Byrne

    Sam Antar is warning people about getting in the way of Overstock CEO Patrick Byrne, as it seems those who have questioned his business operations and ethics have had some mighty interesting stuff to contend with. In a recent blog […]

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  • The beginning of the end for Vonage?

    A judge has ruled that Vonage Holdings Corp. has to stop signing up new customers on April 12! Vonage has been relying on quick growth in adding customers (currently at 2.2 million) to try to become profitable. It hasn’t happened […]

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