Sam Antar, former CFO of massive fraud Crazy Eddie, was interviewed by the Wall Street Journal.
Back in 2008, I wrote several articles about the suspicious activities of Utah Attorney General Mark Shurtleff. Specifically, I questioned the campaign contributions her received from Pre-Paid Legal Services (now Legal Shield), a company that I suggested was a thinly […]
Attempts to silence critics of multi-level marketing companies (often referred to as legalized pyramid schemes) are nothing new. I have been on the receiving end of numerous threats and one very large legal action for my criticism of MLMs. Medifast […]
World Ventures calls themselves a “home based direct selling travel club.” World Ventures Income Disclosure 2009 World Ventures Income Disclosure 2010 World Ventures Income Disclosure 2011 World Ventures Income Disclosure 2012 World Ventures Income Disclosure 2013 World Ventures Income Disclosure […]
Another victory for Tracy Coenen in the malicious lawsuit filed more than 4 years ago by Medifast (NYSE: MED) related to their Take Shape for Life business unit. In 2011, I was dismissed from the lawsuit following my successful filing […]
Vexatious litigant and extortionist Crystal Cox continues to lose her many looney legal battles. She filed a slew of similar lawsuits against a large group of people Cox thought were engaged in some grand conspiracy to deprive her of a […]
Fraud Files Blogfahad2024-02-10T06:25:19-06:00
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