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title
White Collar Fraud
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This blog investigates white-collar crime, securities fraud, accounting irregularities, corruption, and other related topics.
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2025-12-31 06:24:00
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White Collar Fraud White Collar Fraud I am a convicted felon, former CPA, and former criminal CFO of Crazy Eddie. I taught law enforcement agencies, professionals, and businesses how to identify fraud and train them to catch the crooks. Red flags investigated in this blog are often reported to appropriate government agencies as a whistleblower. --- Sam Antar Blog Home Page Website Home Page New Blog Wednesday, December 20, 2017 Thanks to Marc Cohodes, We’re Back to the Bad Old Days at Overstock.com Overstock.com (NASDAQ: OSTK) shares have soared in recent weeks, much of that due to hype concerning its t0 (tZERO) venture by CEO Patrick Byrne, and publicity generated by his chief advocate, former money manager Marc Cohodes, who has abruptly (and with scant explanation) reversed his formerly critical stance. The hype-driven increase in the share price has overshadowed a longstanding negative factor in evaluating the company: the behavior, character and credibility of the...
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25 - whitecollarfraud.com, seekingalpha.com, bccourts.ca, ritholtz.com, dealbreaker.com, deseretnews.com, grantspub.com, institutionalinvestor.com, talkmarkets.com, huffingtonpost.com, journalofaccountancy.com, a.co, pressofatlanticcity.com, crainsnewyork.com
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