Thursday, December 31, 2009

White Collar Fraud List of Blog Posts for 2009

12/29/09: Is Overstock.com Shopping for an Audit Opinion?

12/14/09: Open Letter to the Securities and Exchange Commission (Part 5): Issuer Retaliation Complaint Against Overstock.com

12/10/09: Overstock.com and Patrick Byrne Have an Enemies List That Includes Friends and Family Members of Critics

11/26/09: Open Letter to the Securities and Exchange Commission Part 4: Patrick Byrne Ignores Real Issues As He Vilifies Grant Thornton

11/24/09: Advice For Patrick Byrne: The Cover-up is Always More Dangerous Than the Crime For Lying CEOs Like You

11/23/09: Open Letter to the Securities and Exchange Commission Part 3: Overstock.com Lied About Grant Thornton and Concealed Error

11/22/09: Open Letter to the Securities and Exchange Commission Part 2: New Information on Overstock.com's GAAP and SEC Disclosure Violations

11/18/09: Overstock.com CEO Patrick Byrne Ducks Crucial Questions During Call

11/17/09: Overstock.com Fires Grant Thornton After They Agree With Me on GAAP Violations

11/13/09: SEC Busts SafeNet for Regulation G Violations. Will Overstock.com be Next?

11/10/09: SEC Expands Bidz.com Investigation

11/10/09: Overstock.com Delays Filing of Q3 2009 10-Q Report Due to Material Disagreements Over Proper Accounting

11/07/09: Why Abolishing or Weakening Sarbanes-Oxley is Insane! Lessons from the Crazy Eddie Fraud
11/04/09: What is Patrick M. Byrne Afraid Of?

11/03/09: Overstock.com (NASDAQ: OSTK) Q3 2009 Earnings Call: Questions for Patrick Byrne

10/26/09: Patrick Byrne To Tough It Out With SEC Over GAAP Violations

10/09/09: Overstock.com CEO Patrick Byrne Is In a Very Sour Pickle

10/07/09: Crain's New York Business: Crazy Like a Fox - Aaron Elstein Interviews Me

09/22/09: Continued GAAP Violations Caused the Securities and Exchange Commission to Re-open Its Investigation of Overstock.com

08/11/09: Minkow: inVentiv President Terrell Herring Obtained Degree From Diploma Mill and Company Violated Regulation G Governing Non-GAAP Measures

08/05/09: Open Letter to the Securities and Exchange Commission: Stop Overstock.com GAAP Violations Now!

07/29/09: How To Issue Phony Financial Reports and Mislead Investors - Overstock.com and Patrick M. Byrne Style

07/13/09: InterOil, John Thomas Financial and Clarion Finanz: Anatomy of a Stock Market Manipulation Scheme

07/13/09: Overstock.com Issues Unregistered Shares to 401-K Plan

07/11/09: To Bidz.com: Thank for the subpoena and the check, too!

07/09/09: InterOil: How a Deceitful Company Made a Very Dumb Deal, Too

07/06/09: Diamonds Are Not Forever For Two Key Bidz.com Insiders

07/01/09: Banned Stock Promoter Carl Caserta Still Working for InterOil and Promoting Its Stock Despite Previous Denials

06/25/09: Bidz.com Auditors Cited by PCAOB in Five of Thirteen Audits Sampled

06/18/09: InterOil Files False Dislosures With SEC (Redacted Version)

06/13/09: Memo to President Barack Obama from a Convicted Felon: Be Prepared For an Unprecedented Onslaught of White Collar Crime

06/10/09: Compelling Reasons for Medifast to Replace Auditors

06/04/09: Children's Place Violates SEC Regulation G Governing Non-GAAP Financial Measures

05/27/09: Crazy Eddie Movie: Danny Devito's Slobbering Love Affair with Convicted Stock Swindler Eddie Antar
05/15/09: Is Interoil Selling Investors Hope?

05/14/09: Bidz.com under siege from Investigations and Lawsuits

05/04/09: Overstock.com's First Quarter Financial Performance Aided by GAAP Violations

04/22/09: Today's Overstock.com Q1 2009 Earnings Conference Call: Questions Submitted to Patrick Byrne

04/16/09: Don't criticize Overstock.com and Patrick Byrne, especially if you are going through a divorce

04/04/09: Overstock.com Proxy Reveals Exit Payment to Departing Director James V. Joyce's Company is Equivalent to Three and One-Half Year's Fees

04/02/09: Overstock.com Director James V. Joyce Bolts, Receives Huge Questionable Exit Payment

03/31/09: Barry Minkow's Report on Speedway Motorsports Details Troubling Disclosures and Raises Serious Concerns

03/30/09: To Grant Thornton, New Auditors for Overstock.com

03/12/09: Understanding the Mind of Bernie Madoff

02/24/09: SEC Investigating Bidz.com after Questions Raised in This Blog about Inventory Disclosures

02/11/09: Two Universities Say Intrepid Potash President Patrick Avery Didn't Get Degrees Claimed in SEC Filings

02/09/09: Overstock.com Refuses to Correct Accounting Errors in Latest Financial Report

02/04/09: Overstock.com and CEO Patrick Byrne Violate Accounting Rules in Q4 2008 Financial Report

01/19/09: Warning to President-Elect Barack Obama from a Convicted Felon: Beware of the Bait and Switch