Monday, December 31, 2007

White Collar Fraud List of Blog Posts for 2007

12/21/07: Warning to White Collar Criminals: Plan Ahead

12/21/07: Fortune Magazine Article: Takes one to know one

12/13/07: Open Letter to Utah Attorney General Mark Shurtleff Re: Your lies on behalf of campaign contributor Overstock.com

12/03/07: Overstock.com and CEO Patrick Byrne: Improper use of EBITDA results in Regulation G Violation

11/29/07: Utah Attorney General Mark Shurtleff Caught Lying on Behalf of Overstock.com and Patrick Byrne

11/26/07: Overstock.com and CEO Patrick Byrne: Securities and Exchange Commission Regulation G Violations

11/19/07: Utah Attorney General Mark Shurtleff Panders to Campaign Contributor Overstock.com and Defames CEO Patrick Byrne Critic

11/12/07: Overstock.com vs. Gradient and Copper River (aka Rocker) Part 4: Read all about it

11/12/07: Overstock.com vs. Gradient and Copper River (aka Rocker) Part 3: Details of Countersuit

11/10/07: Overstock.com vs. Gradient and Rocker Part 2: Countersuit by Rocker

11/08/07: Did Overstock.com CEO Patrick Byrne cook the company's numbers and mislead investors? (Part 4)

11/01/07: Overstock.com CEO Patrick Byrne Continues to Dodge Questions about SEC Probe and Faces Counterclaims by Rocker and Gradient

10/24/07: Is New York State Using a "Trust, Don't Verify" Approach Regarding Convicted Felon CPAs?

10/22/07: Open Letter to Patrick Byrne, CEO of Overstock.com

10/16/07: A Warning to Wall Street Analysts from a Convicted Felon

10/03/07: Patrick Byrne, CEO of Overstock.com: A history of deception, deceit, and distortion - Part 1: The Early Days

09/25/07: Overstock.com vs. Gradient and Rocker Part 1: Patrick Byrne and his Three Stooges

09/11/07: Overstock.com CEO Patrick Byrne and his Black Ops

09/10/07: Advice from a convicted felon: How the government investigates and prosecutes white collar criminal cases

08/23/07: Did Overstock.com CEO Patrick Byrne cook the company's numbers and mislead investors? (Part 3 - The end game)

08/22/07: Did Overstock.com CEO Patrick Byrne cook the company's numbers and mislead investors? (Part 2)

08/20/07: Did Overstock.com CEO Patrick Byrne cook the company's numbers and mislead investors? (Part 1)

08/12/07: Patrick Byrne, CEO of Overstock.com, Admits to Being Target of Government Probe

08/07/07: Does Overstock.com's Audit Committee have its head in the sand regarding Patrick Byrne?

08/05/07: Judd Bagley, Director of Communications at Overstock.com, stalks a teenage blogger

08/02/07: Patrick Byrne, CEO of Overstock.com, Dodges Questions about SEC Subpoenas and Plays Games

07/30/07: Irrefutable Proof of Naked Short Selling?

07/30/07: Utah Companies that are engaged in Fraud Beware!

07/23/07: Did Patrick Byrne, CEO of Overstock.com, Deliver a Trojan Horse to the Securities and Exchange Commission?

07/16/07: Patrick Byrne (CEO of Overstock.com) deceives the New York Times about his activities on internet message boards

07/12/07: The Crazy Eddie Movie

07/08/07: Patrick Byrne, CEO of Overstock.com, Continues his Ugly Campaign of Menace

07/06/07: Advice to Richard A. Altomare (Universal Express) from a Convicted Felon: Cut the Bull

07/02/07: InvestorVillage is the place for Overstock.com CEO Patrick Byrne, his henchman Judd Bagley, and their cronies

06/25/07: Crazy Eddie Speaks Cousin Sam E. Antar Responds

06/22/07: Crazy Eddie and cousin Sam E. Antar clash on CNBC

06/18/07: Who is Judd Bagley trying to fool about the use of anti-Semitism to attack critics of his boss, Overstock.com CEO Patrick Byrne?

06/08/07: Open Letter to the Audit Committee of Overstock.com: About how Patrick Byrne’s vindictive smear campaign uses threats and anti-Semitism

06/04/07: Open Letter to the Audit Committee of Overstock.com: Patrick Byrne denies using private eyes

06/03/07: Memo to Judd Bagley: Director of Communications at Overstock.com - About Threats on AntiSocialMedia.net

06/02/07: Advice about Trust from a Convicted Felon

05/30/07: Open Letter to the Audit Committee of Overstock.com: The Company’s Code of Business Conduct and Ethics and actions of Patrick Byrne and others

05/25/07: Why are people distancing themselves from Overstock.com CEO Patrick Byrne?

05/17/07: To Patrick Byrne, CEO of Overstock.com: More Questions about the Company's Code of Business Conduct and Ethics

05/16/07: To Patrick Byrne, CEO of Overstock.com - Did you comply with the Company's Code of Business Conduct and Ethics

05/15/07: Overstock.com: A Copy of its Code of Business and Professional Ethics

05/14/07: Overstock.com and Patrick Byrne: The Deception Continues

05/13/07: Patrick Byrne, CEO of Overstock.com Cannot Answer a Simple Question

05/12/07: To Patrick Byrne, CEO of Overstock.com: Stop Deflecting and Start Answering Questions

05/09/07: Patrick Byrne, CEO of Overstock.com, receives SEC subpoena

05/03/07: Is Patrick Byrne, Overstock.com CEO, making false, misleading, and/or deceptive statements about the company’s financial issues?

04/25/07: Questions the Securities and Exchange Commission may ask Patrick Byrne (CEO of Overstock.com) in its investigation of (not “on”) Overstock.com

04/16/07: The Deceptions of Patrick Byrne (CEO of Overstock.com) and Judd Bagley (Director of Social Media at Overstock.com)

04/04/07: Don't Mess with Overstock.com CEO Patrick Byrne

03/04/07: White Collar Crime: How Criminals Exploit your Humanity

02/20/07: Investor Village Et al Limits Sam E. Antar from Asking Questions on Overstock.com - Shame on Them!

01/21/07: An Open Letter to KPMG, PricewaterhouseCoopers, Deloitte & Touche, Ernst & Young, and other Accounting Firms Subject to Inspections by the PCAOB

01/17/07: Sam E. Antar and Judd Bagley from Overstock.com Communicate on DealBreaker Blog

01/15/07: Overstock.com: An Arsenal of Intimidation and Fear

01/14/07: The Real Story of Crazy Eddie's Lowest Price Guarantee

01/10/07: Open Letter to the Public Company Accounting Oversight Board

01/09/07: Financial Fraud: We Don't Want These Companies to List Here

01/05/07: Is There a Judgment Gap at The Gap?