FraudBytes
Monday, March 19, 2012

Mets Owners Settle Willful Blindness Case

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Just as jury selection was about to begin, the New York Mets owners have opted to settle the $303 million lawsuit against them .  While the ...
Thursday, March 15, 2012

Wall Street Justice II: More Insanity on the Way

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As if the government's hands-off approach to prosecuting Wall Street firms wasn't enough, Congress is in process of passing laws to ...
1 comment:
Wednesday, March 14, 2012

Wall Street Justice: An Oxymoron?

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It looks like the U.S. Department of Justice has decided to give Wall Street firms and their top executives a "get out of jail free...
1 comment:
Tuesday, March 6, 2012

Stanford Convicted on 13 of 14 Counts

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Allen Stanford has been been convicted of fraud .
Tuesday, February 28, 2012

Insider Trading: Massive Investigation in the Works

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Various news outlets are reporting that federal authorities are working on what sounds like a massive case to prosecute about 120 individu...
Thursday, February 23, 2012

Olympus Fraud: More to the Story

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Bloomberg-Business Week had a great story about Michael Woodford, former President and CEO of Olympus, and how he came to be the person to ...
Friday, February 17, 2012

Affinity Fraud--A Radio Interview

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Check out this radio segment (Segment 2) where Mark talks about affinity fraud.

Catching up on fraud in the news

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Olympus Scandal Leads to Arrests : Seven employees have been arrested in conjunction with the alleged financial statement fraud at Olympus. ...
Monday, February 13, 2012

What Do I Have Against Lance?

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I was told by a friend that someone asked him what I have against Lance. Maybe others have also wondered that. Before I get to that, let me ...
6 comments:
Friday, February 10, 2012

Lance Armstrong Investigation: Skeptics at ESPN

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I just read a thought piece at ESPN about the Lance Armstrong investigation being suddenly dropped this past week. The author offers severa...

Lance Armstrong Investigation: Petition Opened

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I received an email today that informed me about a petition on the White House website asking for President Obama's administration to lo...
Tuesday, February 7, 2012

Lance Armstrong Investigation: More to the Story

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Several news outlets (including NPR, VeloNation and CyclingNews) are reporting that the decision to drop the criminal charges against Lance ...
2 comments:
Monday, February 6, 2012

Contador Ruling: Stripped of Tour de France Title

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VeloNation is reporting that the Court of Arbitration in Sport (CAS) has ruled on Alberto Contador and, to my surprise, they found that his...
Sunday, February 5, 2012

The SEC's Record with Large Ponzi Schemes: Not So Hot

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I've been listening to Harry Markopolos's book, "No One Would Listen: A True Financial Thriller" (I recommend it by the wa...
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