medifast fraud – Fraud Files Forensic Accounting Blog

Financial Investigations, Pyramid Schemes & MLM

Medifast “Take Shape For Life” Lawsuit: Total Vindication for Tracy Coenen in SLAPP Suit

29 March 2011 3 November 2012 11

More than a year ago, Medifast Inc. (NYSE:MED) sued me, my company Sequence Inc, Barry Minkow, his company Fraud Discovery Institute, Robert FitzPatrick, William Lobdell, and an anonymous message board poster for defamation. Barry Minkow and FDI initiated an investigation of the company in 2008, and the rest of us …

Pyramid Schemes & MLM

Deception About the History of Medifast and Take Shape For Life

16 December 2010 12 August 2018

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 against me in her ruling on my anti-SLAPP motion. Robert …

Tracy Coenen on Jennifer McKinney Bankruptcy Round 2 and Round 3: “Probably no IRS documents included there, but they would have to disclose what is owed to the IRS.” Dec 2, 16:45
amara on Mary Kay Cosmetics: Destroying Half a Million Women a Year: “My mom has been selling mary kay for 25 years and had been nothing but an insperation to me growing…” Dec 2, 13:37
MMAH on Jennifer McKinney Bankruptcy Round 2 and Round 3: “So, yesterday was divorce court day, where evidently they had to file financial disclosures (public record that it happened, not…” Nov 22, 16:06
MollyT on Jennifer McKinney Bankruptcy Round 2 and Round 3: “Well, if you’re not filing tax returns, you don’t really need any deductible expenses. In my experience, when you don’t…” Nov 1, 11:56
Tracy Coenen on Jennifer McKinney Bankruptcy Round 2 and Round 3: “They won’t swipe all of her money to pay the IRS, so she’ll still be able to pay support to…” Oct 31, 05:59
MMAH on Jennifer McKinney Bankruptcy Round 2 and Round 3: “Here’s another question about the bankruptcy and the divorce. If she were ordered to pay some kind of spousal support…” Oct 27, 14:44
McKFactsmod65 on Jennifer McKinney Bankruptcy Round 2 and Round 3: “Hi, Tracy: One of our commentors saw that there are new docs on Pacer. She posted a comment, but it…” Oct 22, 19:42
Lanora Powell on Mary Kay Cosmetics: Destroying Half a Million Women a Year: “LOL Years after the original comment I am adding my own comment… However, I feel the need to point out…” Oct 21, 18:43