• Kevin Trudeau Is On His Way to Prison!

    Habitual criminal Kevin Trudeau is ending up exactly where he belongs…. in prison! Trudeau has a lengthy history of legal problems. He spent 2 years in prison in the 1990s for credit card fraud. In 1996 he settled charges that […]

  • Expert in Koss Case Blames Michael Koss and Management for Fraud

    It has been almost four years since the massive fraud committed by Sujata Sachdeva against her employer, Koss Corp., was uncovered. A year after the discovery, Koss sued Park Bank for failing to find the fraud.  The company says that […]

  • Google Your Financial Advisor BEFORE Investing

    Investors are nearly $2.4 million poorer and Janamjot Singh Sodhi has earned himself an almost 5 year stay at Club Fed, thanks to a Ponzi scheme carried out through a company called Elite Financial Inc.  The fraudster also used the […]

  • Crystal Cox v. The Internet: Motions Denied and Electronic Filing Privileges Revoked

    Crystal Cox has taken several more steps down the road to being laughed out of federal court and declared a vexatious litigant. In addition to multiple federal district courts dismissing Cox’s duplicative and frivolous cases against a myriad of defendants, […]

  • Crystal Cox v. The Internet Dismissed in Eastern District of Wisconsin

    Crystal Cox, extortionist and vexatious litigant, has been slapped down by the United States District Court for the Eastern District of Wisconsin. On May 13, 2013, Cox filed a complaint in federal court against me,  and against a bunch of […]

  • Kevin Trudeau Bankruptcy Filing

    Serial charlatan Kevin Trudeau is up to his old tricks. Despite being caught by regulators violating consumer protection laws many times… despite being fined and sanctioned multiple times…. despite repeated violations of injunctions and orders….. Kevin Trudeau continuously invents new […]

  • Scott London’s Other Crime: Tax Fraud

    Former KPMG audit Partner Scott I. London brought great shame to the accounting profession this week by being charged with conspiracy to commit securities fraud through insider trading. After nearly 30 years with KPMG, London went down in flames after […]

  • Kwame Kilpatrick: Lifestyle Analysis in Criminal Cases

    In 2008, former Detroit Mayor Kwame Kilpatrick was charged in state court with 8 felonies related to perjury, misconduct in office, and obstruction of justice. In On September 2008,he pleaded guilty to two felonies for obstruction of justice and was sentenced […]

  • Do Former Law Enforcement Officers Make Better Forensic Accountants?

    Today Brian Willingham of the Diligentia Group has inspired me with his article Do Former Law Enforcement Officers Make Better Private Investigators? While Brian agrees that experience in law enforcement can be helpful to a private investigator, it does not […]

  • MF Global One Year Later: Where’s the Money?

    One year after MF Global “misplaced” $1.6 billion in customer funds, those funds still haven’t been recovered for investors. The money has allegedly been found, but that still doesn’t help customers who would like to get their misappropriated funds back. […]