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Contributor's Links: White Collar Fraud

Sam Antar is a convicted felon and a former CPA. As the CFO of Crazy Eddie, Mr. Antar helped mastermind one of the largest securities frauds uncovered during the 1980s.

Today, Sam Antar is a forensic accountant. His primary work focuses on identifying and investigating public companies ... more

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1 to 8 of 8 Posts
Marc Cohodes Buys Stock & Vanishes From Overstock CEO’s Smear Site
After acquiring a position in OSTK, every disparaging reference to former hedge fund manager Marc Cohodes was removed from Deep Capture, a website that viciously smears the financial press and critics of Overstock.com CEO Patrick Byrne.
Finally, The US Is Busting Israeli Banks
Foreign banks have been helping Americans dodge U.S. income taxes for years. But it's taken decades for law enforcement to catch up with them.
Nu Skin Inventory Red Flags Remain Even After $50 Million Impairment Charge
Nu Skin reported its second quarter 2014 financial results and recorded "a $50 million write-down of Mainland China inventory." However, even after the $50 million inventory impairment charge, the pile of remaining unimpaired inventory isn't comparable to second quarter sales from the previous year
Why Nu Skin Must Come Clean On Troubling Inventory Red Flags
This coming Wednesday morning, Utah based multi-level marketing company Nu Skin Enterprises (NYSE: NUS) is scheduled to report its second quarter earnings. In its Q1 2014 10-Q report issued in May, major questions were left unanswered as inventories ballooned to $410 million.
Do Nu Skin Inventory Red Flags Spell Trouble Ahead?
Cohodes is a legendary short-seller with an excellent track record and looks for "fads, frauds, and failures" involving public companies.
Indicted Former Utah Attorney General Mark Shurtleff Was Bribed By Overstock.com Too
My experience in dealing with former Utah Attorney General Mark Shurtleff goes way back. On October 30, 2007, Overstock.com (NASDAQ: OSTK) paid him $5,000 purportedly as a "campaign contribution.
EC A Felon’s View Of White-Collar Crime - Why Society Is Very Vulnerable To Fraud
White-collar crime can be more brutal than violent crime. The actions of one or a few corrupt public officials and corrupt businessmen can affect the livelihoods of thousands, even millions of people.
Overstock.com CEO Patrick Byrne Spying On People--Again
Fresh off the heels of a California Judge imposing a $6.8 million judgment against Overstock.com
1 to 8 of 8 Posts