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gatordave
New member
Username: gatordave

Post Number: 24
Registered: 11-2004
Posted From: 72.39.120.51
Posted on Tuesday, May 08, 2007 - 4:38 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

FYI

http://www.marketoracle.co.uk/Article940.html

dave
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terrihamel
New member
Username: terrihamel

Post Number: 4
Registered: 10-2007
Posted From: 76.171.20.84
Posted on Thursday, October 18, 2007 - 4:29 pm:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

Compare Len Clements' notes on Barry Minkow (a convicted felon), below, to what a REAL Ponzi scheme actually is (see above link):


Here's the latest episode of the Fraud Discovery Institute vs. Usana soap opera. Yes, we've got all the classic elements: Deceit, illicit affairs, passion, anger, mistaken identities, shocking revelations, overacting - everything but the sex. Let's call it Guiding Fright, or All My Distributors, or As the Downline Turns. Or how about Days of Our Jives? Or maybe the Young and Should Pester Less?

Eh, or maybe not.

Anyway, Barry Minkow (founder of the FDI), who produced the original Usana exposé in question, has offered another response to my response to his response to my response to his Usana report. Try to keep up.

If you need help, here's a recap:

Here's my original Rebuttal Report: http://www.marketwaveinc.com/FDI-Rebuttal-R1.pdf

Here's Minkow's first response: http://www.frauddiscovery.net/ClementsResponse.pdf

You can read my response to his response here: http://www.marketwaveinc.com/FDI-Rebuttal-R2.pdf

Now here is his latest response, such as it is: http://www.frauddiscovery.net/RebuttalAddendum.pdf

And here is my latest counter-response: http://www.marketwaveinc.com/FDI-Rebuttal-R3.pdf

I have challenged Mr. Minkow to provide clear and specific answers to the several direct questions I have posed to him in my previous two responses. If he again chooses not to respond, then I will bow out of this dialogue and the last word will be his. I choose not to debate with someone who refuses to actively and fairly participate in the process.

Mr. Minkow can evade my questions from afar, under these conditions, but he won't be able to from the stand, under oath.


Len Clements
MarketWave, Inc.
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gatordave
Senior Member
Username: gatordave

Post Number: 2129
Registered: 11-2004
Posted From: 24.141.182.45
Posted on Friday, October 19, 2007 - 3:16 am:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

Only the FDI links are active from my computer. Why is that?

dave

Worldwide Fraud Investigation
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help_wanted
New member
Username: help_wanted

Post Number: 10
Registered: 10-2007
Posted From: 208.114.145.62
Posted on Wednesday, November 28, 2007 - 6:29 am:   Edit Post Delete Post Print Post    Ban Poster IP (Moderator/Admin only)

Only the FDI links are active from my computer. Why is that?

dave
Thats because you have a crappy computer


mr thornton are you not the guy who raped his wife or tryed to .din`t you do time for somthing like that .Maybe i will google your name again to see ..

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