FraudBytes
Wednesday, March 30, 2011

Ponzi Schemes and Sophisticated Investors

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So when you read about a small, $50 million dollar, Ponzi scheme coming to light, you almost always read about some gullible investors who h...
Thursday, March 24, 2011

Contador Investigation: UCI Says "Not So Fast Alberto..."

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The UCI announce today that they will put their foot down in the Alberto Contador-clenbuterol case  and has appealed his decision to the Cou...
1 comment:
Monday, March 21, 2011

Madoff's Dealings with the Mets: Lookin' Shady to Me

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The New York Mets have made the news recently but, unfortunately for them, it's not because their spring season is boding well for the r...
Saturday, March 19, 2011

Regulating Audit Firms: News and a Short Wishlist

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In the last week, some news agencies have reported that the PCAOB is investigating the role of auditors in the financial crisis. It appears ...
Thursday, March 17, 2011

Barry Minkow Will Plead Guilty to Insider Trading

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Barry Minkow , the mastermind behind the ZZZZ Best fraud, will plead guilty to one count of insider trading, according to the WSJ .  Minkow ...
1 comment:
Monday, March 7, 2011

Winners and Losers in the Madoff Case

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Irving Picard Irving Picard, the trustee in the Madoff case, was in court last week as a panel of three judges heard arguments on whether...
1 comment:
Saturday, March 5, 2011

Some Thoughts on Sports, Fraud and Life

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Jabaal Sheard Brandon Davies From my limited perspective sitting in my office in Provo, Utah, there have been two main ev...
5 comments:
Tuesday, March 1, 2011

Online Application Fees

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As global trade increases, fraudsters are presented with new opportunities to make money.  The influx of international students to US instit...
2 comments:
Wednesday, February 23, 2011

Lance Armstrong Investigation: French to Give Armstrong's 1999 Samples to Novitzky

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Today's cycling news sources are saying that the "French anti-doping agency (AFLD) will provide American federal investigators wit...
1 comment:
Friday, February 18, 2011

Lance Armstrong Investigation: A Doping History of Lance's Tour Teams

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FraudBytes encourages guest posts. The following post was written by Mark Fellows, part owner of Kinetic Cycles in Elk Grove, California. Ma...
6 comments:
Thursday, February 17, 2011

The Pros and Cons of the Dodd-Frank Whistleblower Bounty

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I listened to an interesting debate on this topic at this link . Just click on the audio play arrow right under Bernie's picture...
Wednesday, February 16, 2011

Bernie Madoff Implicates Banks and Hedge Funds

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The Correctional Facility that Houses Bernie Madoff The NY Times is reporting that Bernie Madoff was interviewed in prison and has said ...

Sir Allen Stanford: Prison Beating and Drug Treatment

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Allen Stanford--Accused of $7 billion Ponzi Scheme Although it's been some time since I've posted anything on Sir Allen Stanford ...
Tuesday, February 15, 2011

Contador Investigation: Ruling Overturned by Spanish Federation

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  News reports that are hot off the press are saying that Alberto Contador's one-year suspension has been overturned by the body that g...
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