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: The FRAUDfiles BlogSam Antar?s advice to investors
By Tracy Coenen
In a recent article in Fortune Magazine about felon turned fraudfighter Sam E. Antar…. Sam gave the following tips to investors about looking for fraud in public companies. I think it’s sound advice! (more…)
Full post as published by The FRAUDfiles Blog on February 19, 2008 (boomark / email).
Stock Market Losses
alleging bad financial advice and conflicts of interest.
TouchPlay Lottery
Settles with Two More Investors
Nine Figure Settlement Approved in American Investors Life Insurance Class Action
Nine Figure Settlement Approved in American Investors Life Insurance Class Action
Mutual Fund Losses
alleging financial advisors breached fiduciary duties by not looking out for investors best interests.
Parmalat SpA
Italy's biggest dairy company awaits final approval for a securities settlement that would pay investors $10.5 million
Frank Bluestein, The Maximum Financial Group, Inc., Questar Capital Corporation, and Gunnallen Financial, Inc.
alleging schemed investors out of hundreds of millions of dollars.
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