Media Contacts:
Shannon Boelter
1.888.300.8307
Company Information:
Fraud Discovery Institute, Inc.
9770 Caroll Center Rd.
Suite F
San Diego, CA 92126
USA Ph.1.888.300.8307
858-549-7729
Fx. 858-547-6359
Fraud Discovery Institute, Inc.
Internet:
barry@barryminkow.com
http://www.frauddiscovery.net
FDI, Inc. (CA license #28417) offers investigation, prevention and after-the-fact services, including seminars, speaking engagements and more. Barry Minkow, former CEO of ZZZ Best and convicted felon who served over seven years in prison for fraud, has lead this company in its uncovering of more than $1 billion in fraud.
Recent Company Headlines
- 02/03/10 - PHOTOS: Former Con-man and Ex-felon, Now Fraud-buster, Barry Minkow Launches Online News Operation to Report on Business Corruption, Fraud
- 01/14/10 - FDI: Lennar Corporation Fails To Pay State Tax Lien Of $88,000 While Awaiting $320 Million Federal Tax Refund, A Walking Contradiction
- 01/08/10 - FDI: Multi-level Marketing Expert Releases New Findings On Medifast Inc.; Calls Company A Consumer Pyramid
- 01/08/10 - FDI Responds To Medifast's Independent Review Of Convicted Felon's Allegations
- 12/16/09 - InterOil Corporation's Senior Manager for Media Relations Sends E-mail Threats to FDI Co-Founder Barry Minkow
- 12/14/09 - FDI Challenges Three -month 132 Percent Increase in InterOil Corporation's Stock Price by Demonstrating Sleight of Hand in Recent Press Releases
- 10/07/09 - Investigative Documentary About America's Second-largest Home Builder, Lennar Corporation, PayDirt, Released By Fraud Discovery Institute Inc.
- 10/02/09 - Pre-Paid Legal Services Inc. 3Q09 Numbers Reflect Decline, Reports FDI
- 08/13/09 - InterOil Antelope-1 Well Report Commissioned by the Fraud Discovery Institute Inc. Reveals Depth of Deception
- 08/10/09 - Terrell Herring, President and COO of inVentiv Health Inc., Possesses M.B.A. From Diploma Mill, a Crime in New Jersey, Reports FDI
- 07/02/09 - Pre-Paid Legal Services Inc. Associate Recruitment For First Two Quarters Down Over 23 Percent From Same Period Last Year, Reports FDI
- 06/26/09 - FDI: InterOil Corp. a Real Test for Law Enforcement
- 06/26/09 - FDI Releases Cumulative Evidence of Ponzi, Stock Hype at InterOil Corp.
- 06/09/09 - Former SEC Enforcement Division Lawyer Letter Cites Potential Independence, Conflict of Interest Problems Between Medifast and Auditor, Reports Fraud Discovery Institute
- 05/27/09 - New Lawsuit and Sworn Deposition Testimony Accuse Lennar and CEO Stuart Miller of Conspiracy to Defraud, Reports Fraud Discovery Institute
- 05/21/09 - Fraud Discovery Institute Blasts Medifast Inc., Says Record First Quarter Sales Attributed to Well-disguised and Cleverly-concealed Pyramid Scheme
- 05/15/09 - Undercover Fraud Discovery Institute Investigation Captures on Tape Stock-touting Problems At InterOil Corporation
- 05/13/09 - FDI: Lennar Corporation CEO Stuart Miller and COO Jon Jaffe Have Bank Accounts in The Caymans, Switzerland
- 04/23/09 - Pre-Paid Legal Services Inc. Recruitment Falls 18 Percent in Q1-09, Affirms Fraud Discovery Institute, 27 Percent Acceleration in Decline Over Q1-08
- 03/31/09 - FDI Releases New Web Site, You Tube And Top 10 Red Flags For Fraud On Speedway Motorsports Inc.
- 03/13/09 - Ph.D., Mathematics Professor Concludes: Mathematically Impossible to Succeed in Pre-Paid Legal Services Business Opportunity, Reports Fraud Discovery Institute
- 03/06/09 - Fraud Discovery Institute Points to What is Wrong with Wall Street as EchoStar Corporation and Its No-degree President
- 03/02/09 - Fraud Discovery Institute Releases Top 10 Red Flags For Fraud At Pre-Paid Legal Services Inc.
- 02/25/09 - Wall Street Journal Connects Pre-Paid Legal Services Inc. Largest Institutional Holder, Renaissance Technologies And Madoff Investments, Observes Fraud Discovery Institute
- 02/25/09 - Pre-Paid Legal Services Inc. 1.9 Million Shareowner and Board Member Thomas Smith Knew Associates Didn't Renew, Reports Fraud Discovery Institute
- 02/23/09 - New Fraud Discovery Institute Report Reveals Ponzi Plus Pyramid Equals Pre-Paid Legal Services Inc.
- 02/19/09 - Fraud Discovery Institute Releases New Analyst Report: Lennar Has 72 Percent Chance Of Bankruptcy
- 02/18/09 - Fraud Discovery Institute Debunks Medifast Inc. Response To Report
- 02/17/09 - New Fraud Discovery Institute Report Reveals Madoff And Medifast Inc. Have Too Many Points Of Similarity
- 02/11/09 - PHOTO AVAILABLE: Fraud Discovery Institute Releases Two Official School Documents Confirming Bogus Degrees For Intrepid Potash President And COO Patrick Avery
- 02/04/09 - Fiduciary Analyst Chris McConnell Expands Scope Of Lennar Concerns With New Report, Says Fraud Discovery Institute
- 01/30/09 - CAlifornians For Renewable Energy And Fraud Discovery Institute Join In Action Against Lennar Corporation Through Potential Civil Racketeering Case
- 01/29/09 - Fraud Discovery Institute Inc. Confirms 4 Of 10 Lennar Red Flags Already Proven True, None Proven Wrong
- 01/23/09 - Fraud Discovery Institute Inc. Releases Rebuttal To Lennar Responses Through New YouTube Video, New Evidence Including A Certified Appraisal Review
- 01/13/09 - FDI Releases Top 5 LIE-NNAR Lies With New Web Site And New Evidence On Lennar Corporation
- 01/12/09 - Fraud Discovery Institute, Inc. Says Lennar Corporation CEO Stuart Miller Built A Fraudulent Foundation In Response Provided CNBC Live Interview
- 01/09/09 - Fraud Discovery Institute Inc. Launches Top 10 Red Flags For Fraud At Lennar Corporation
- 11/17/08 - Fraud Discovery Institute Launches Investigation Into Trimble Navigation
- 08/12/08 - FDI Releases Top 10 Red Flags for Fraud at Pre-Paid Legal Inc.
- 06/20/08 - Herbalife, Usana have 1,000 Times Lead Content as Ensure, Boost, reveal New Lab Tests, reports Fraud Discovery Institute
- 06/10/08 - Herbalife, Instead of Cooking the Books, potentially Cooked the Batch, as Fresh Lab Lead Tests affirm, reports Fraud Discovery Institute
- 06/09/08 - Herbalife Contradictory Responses to Herbalife Lab Results May 19 and June 8, 2008, detailed by Fraud Discovery Institute Expert
- 06/04/08 - Non-Profit Cosmetics Advocate says Nu Skin Lipstick has Twice as Much Lead, reports Fraud Discovery Institute
- 06/04/08 - Peruvian Medical Federation intensifies Investigation of Herbalife Products for Potential Ban, reports Fraud Discovery Institute
- 06/02/08 - New Tests reveal 904 Percent More Lead in Herbalife, NuSkin Nutritional Shakes than Competitors, reports Fraud Discovery Institute
- 05/28/08 - Children's Herbalife Products contain Materially Excessive Lead Levels affirmed in New Lab Results, Expert reports to Fraud Discovery Institute
- 05/22/08 - Herbalife's Distributors may have Product Liability for Lead says Dietary Supplement Safety Committee Co-Founder, reports Fraud Discovery Institute
- 05/21/08 - Second, FDA Registered, Independent Lab affirms Higher Lead Levels in Herbalife Product, reports Fraud Discovery Institute
- 05/20/08 - Herbalife Response prompts Rejoinder from Law Offices Of Christopher E. Grell, reports Fraud Discovery Institute
- 05/19/08 - Herbalife Products Alert Warning: Dangerously High Levels of Lead Toxins, says Fraud Discovery Institute
- 05/19/08 - VIDEO AVAILABLE: Herbalife Or Herbal-lead, asks Fraud Discovery Institute
- 05/09/08 - SPANISH: El Ex Director de Herbalife para Venezuela y Colombia se presenta con Acusaciones de Fraude, Informa el Fraud Discovery Institute
- 05/09/08 - Former Herbalife Director of Venezuela and Columbia comes forward with Fraud Claims, Reports Fraud Discovery Institute
- 05/01/08 - Six-month Undercover Investigation of PrePaid Legal Inc. results in Fraud Discovery Institute PrePaid Illegal Web Site
- 05/01/08 - PrePaid Legal Inc. Participating Law Firms Nationwide focus of Fraud Discovery Institute Letter Campaign
- 05/01/08 - Six-month Undercover Investigation of PrePaid Legal Inc. results in Fraud Discovery Institute PrePaid Illegal Web Site
- 04/25/08 - Herba-Lie or Herbalife, asks Fraud Discovery Institute's Barry Minkow
- 04/16/08 - New Herbalife Top 10 Misrepresentations by Herbalife Senior Management, from The Fraud Discovery Institute
- 04/11/08 - Fraud Discovery Institute Inc. asks Herbalife Auditor to Resign
- 04/10/08 - Herbalife Red Flags for Fraud Issued, Says Fraud Discovery Institute's Barry Minkow
- 01/07/08 - Fraud Discovery Institute Reports China Government makes Its Interest in Usana Health Sciences' Alleged Multi Level Marketing Activities Official by Issuing Notice of Interrogation and Document Production Demand on Associate
- 01/07/08 - Fraud Discovery Institute Reports China Government Issues Official Notice to Usana Health Sciences
- 01/04/08 - Fraud Discovery Institute Reports China Government Issues Official Interrogation Notice on Usana Health Sciences Inc. Associate for Alleged Multi Level Marketing Activities in Nanning, the Capital City of the Guangxi Province in Mainland China
- 11/15/07 - FDI Cites Herbalife’s Top 5 Misrepresentations from Recent Presentations
- 11/06/07 - FDI Responds To Herbalife: "Enron Was On The NYSE Also"
- 11/05/07 - Fraud Discovery Institute Releases Evidence Of International Undercover Investigation Of Herbalife LTD
- 10/29/07 - Fraud Discovery Institute Releases Video Footage Proof Of Usana's 30,000 Person Underground Salesforce In China
- 10/22/07 - CHINESE: ?????????? ????????Usana Health Sciences Inc. ???????????
- 10/19/07 - Fraud Discovery Institute Issues Alert Chronicling Alleged Material Improprieties in China by U.S. Public Company, Usana Health Sciences Inc.
- 09/05/07 - FDI Details Usana Health Sciences Inc. New Scientific Advisory Council Old-Resume-Blunder-Feel in FBI and SEC Letters
- 08/13/07 - FDI Mulls Possible Usana Counter Suit: Cites Possible New Evidence Of Wrongdoing
- 07/25/07 - FDI Receives Commendation Letter for Undercover Work in 100 Million Dollar Alleged Real Estate Fraud
- 07/03/07 - Fraud Discovery Institute Releases Expert's Detailed 20-Page Report Confirming Business Model Similarities
- 05/31/07 - Striking Elder Abuse Views and Insight During Usana Associate's Tenure Revealed In Fraud Discovery Institute's Part Two YouTube Video
- 05/25/07 - Blind Former Usana Health Sciences Inc. Associate Speaks Out About Fleecing, Via YouTube Video Filmed By Fraud Discovery Institute
- 05/22/07 - Usana Sting On Fraud Discovery Institute Backfires As Store Owner Comes Forward For New You Tube Video
- 05/16/07 - FDI Releases New You Tube Video Profiling Interviews With Better Business Bureau Vice President Gary Almond And Joseph Chirco
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