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Fraud Files Blogfahad2025-06-28T21:12:59-05:00
  • LuLaRoe Income Disclosure Statements

    LuLaRoe is known for their patterned leggings, but the company sells a variety of casual clothing for women and children. In 2017, the company faced significant legal troubles including lots of unhappy consultants and multiple lawsuits alleging the company was […]

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  • More on John Oliver’s Takedown of Multi-Level Marketing (MLM)

    Robert FitzPatrick, one of the foremost experts on multi-level marketing, published a piece entitled “What John Oliver Didn’t Have Time To Say In His Hilarious Exposé Of Herbalife And MLM” on Seeking Alpha. (register for free to read the whole […]

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  • John Oliver Exposes the Scam of Multi-Level Marketing

    Last Week Tonight With John Oliver devoted this week’s episode to multi-level marketing. Although he uses quite a bit of humor in his presentation, his analysis of MLM is spot on. Multi-level marketing companies are pyramid schemes, plain and simple. […]

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  • Focus on Fraud (Marquette Justice for Fraud Victims Program)

    I was delighted to be a part of the cover story for the fall issue of the Wisconsin Institute of CPAs (WICPA) magazine CPA2b. The article, Focus on Fraud, profiled the Justice for Fraud Victims Program at Marquette University. The […]

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  • Book Review: Wall Street Smarts: A Guide to Finding Your Inner Investor

    Wall Street Smarts: A Guide to Finding Your Inner Investor, by Miles Goodwin, is masterful compilation of the best investment advice for the average person. The book does the seemingly impossible by pulling together the best investment advice from the […]

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  • Book Review: Financial Advice for Blue Collar America

    I recently had an opportunity to read Financial Advice for Blue Collar America by Kathryn B. Hauer. The book is positioned as a practical guide for the average American who needs to get straight to the important topics, and the […]

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