• Usana Insider Gil Fuller Makes Over $1.2 Million on Recent Stock Sales

    With the recent settlement of the lawsuit Usana Health Sciences (NASDAQ:USNA) filed against Barry Minkow and Fraud Discovery Institute, the company’s stock price got a nice little boost. And just in time for retiring CFO Gil Fuller to cash in […]

  • Pressing Questions for MLM Supporter Len Clements

    Today I got an email from Len Clements, the multi-level marketing evangelist and career college graduate who has been a vocal supporter of Usana Health Sciences (NASDAQ:USNA). Len Clements published five disjointed “rebuttals” to the various reports, videos, and press […]

  • Article on Barry Minkow’s Herbalife Investigation

    Yesterday the Los Angeles Business Journal did a feature article on Barry Minkow and his investigation of Herbalife (NYSE:HLF) and other multi-level marketing companies. A few snippets from the article, Minkow Targeting Supplement Maker: Former fraudster hectors Herbalife:

  • Usana Health Sciences Ordered to Pay Barry Minkow’s Legal Fees

    Judge Alba just ruled that Usana Health Sciences (NASDAQ: USNA) must pay the legal fees of Barry Minkow and Fraud Discovery Institute for its bogus lawsuit. $142,510 to be paid by Usana!

  • Lying in Business is Not Compartmentalized (Herbalife, NYSE:HLF)

    White collar criminal Barry Minkow has been investigating multi-level marketing schemes such as Usana Health Sciences, Herbalife Ltd., and PrePaid Legal. One of the most recent revelations by Minkow and his Fraud Discovery Institute was that the president of Herbalife, […]

  • Goldman Sachs Says Lying by Executives is Trivial

    This week, Gregory Probert, Herbalife’s (NYSE:HLF) president and COO, resigned after being outed for lying about his credentials. Here’s what an analyst at Goldman Sachs had to say about the company after the resignation was announced:

  • Herbalife Red Flags for Fraud Issued

    Disclosure: Barry Minkow is currently shorting Herbalife stock, and intends to short any stock he reports on in the future. Details found on page 3 of this document. Today Barry Minkow and Fraud Discovery Institute released a list of the […]

  • Usana Health Sciences Loses Big in Court

    Consequently, the evidence now indicates only that Defendants engaged in the lawful trading of securities. Because USANA did not meet its burden, the court strikes the second claim for relief under California’s anti-SLAPP statute. A ruling yesterday in the Usana […]

  • Government Officials in China investigating Usana

    FDI: China Government Issues Official Interrogation Notice on Usana Health Sciences Inc. Associate for Alleged Multi Level Marketing Activities in Nanning, the Capital City of the Guangxi Province in Mainland China FDI also releases several new Web sites that demonstrate […]

  • Herbalife Denies Allegations in Fraud Discovery Institute Report

    Multi-level marketing company Herbalife has denied the allegations made in Barry Minkow’s report about their fraud in China with this press release: We have confidence in our direct-selling business model, our integrity and transparency as a NYSE-listed company and the […]