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Dec26
How the VP of Finance at Koss steals millions
Filed under: The-Lionheart-Group; Tagged as: accounting, finance, finance-at-koss, financial, over-the-last, personal, position, president, sachdeva, scam busting, the-accounting, the-financial, The-Lionheart-Group, the-original, yearNo CommentsThis week Koss Corp (NASDAQ:KOSS) announced that Sujata “Sue” Sachdeva was fired from her position as Vice President of Finance for stealing at least $4.5 million from the company. Two members of the accounting staff Sachdeva supervised were suspended without pay. And then the estimate of losses went up to $20 million . The theft occurred between 2006 and 2009, and the company has said that none of the financial statements for those years can be relied on. The fraud scheme was simple: She used the company’s money to buy millions of dollars of clothing and jewelry See the original post: How the VP of Finance at Koss steals millions
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How the VP of Finance at Koss steals millions -
Oct20
United First Financial: Don’t believe the hype
Filed under: The-Lionheart-Group; Tagged as: become-clear, bogus-claims, consumer-doesn, massive, primary, primary-method, save-the-most, scam, scam busting, scams, united-first, videosNo CommentsMore than a year after I started to write about the evils of United First Financial , its representatives are still trying to dazzle the crowds with bogus claims of factorial math. It’s become clear that the primary method for selling consumers on this ridiculously expensive software that the consumer doesn’t even own ($3,500) is by confusing them. Prattling on about the massive algorithm used to determine the “optimal” method of paying down one’s debt to save the most money. Here is what one commenter posted today on this site: View the videos at xxxxxxxxxxxxxx and you will have a better understanding of how it works View post: United First Financial: Don’t believe the hype
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United First Financial: Don’t believe the hype -
Oct5
Evidence of massive naked short selling. Or not.
Filed under: The-Lionheart-Group; Tagged as: conspiracy, his-trades, insider, naked-short, news, scam busting, taibbi, today-matt, videoNo CommentsToday Matt Taibbi posted a “shocking” article and video purporting to show a day trader engaging in massive naked short selling of a stock. And the firm that clears his trades, Penson Financial Services, goes along with it all. Taibbi says that day traders can have a huge impact on stocks when they engage in lots of naked short selling. For those not familiar with naked short selling of stocks , it’s something the Securities and Exchange commission prohibits Read more from the original source: Evidence of massive naked short selling. Or not.
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Evidence of massive naked short selling. Or not.