Fraud Discovery Institute

July 2 , 2009

Pre-Paid legal, Inc (NYSE:PPD) Recruitment of Associates for the first two quarters of 2009 down over 23% from the same period last year. Click Here for just-released FDI Press Release.

Critical recruitment of company's sales force dropped 22% and enrollment of new customers dropped 9% over a year before, yet stock price was artificially pushed upward in Q-2 09 with the company's re-purchases.

June 26, 2009

“Multiple offerings totaling over half a billion dollars plus ‘we found oil' press releases equals Ponzi every time.” Click Here for Press Release; Click Here for detailed summary of IOC offerings and press releases from 2003 to 2009. Click Here for www.internooil.com.

“Are the recent Dow Jones allegations of possible fraud and material misrepresentation at InterOil, Corp (NYSE:IOC) a test case for law enforcement?” Click Here for Press Release.

June 8, 2009

Former SEC Division of Enforcement Attorney letter sites possible stock touting of Medifast (NYSE:MED) stock by company's single-officed, New Jersey based, independent, outside auditors through their alleged independent investment entity.

Click Here for Letter from Expert. Click Here for undercover operation pictures of accounting firm.
Click Here for Press Release. Click Here for the entire investigation at www.medifraud.net.

May 27, 2009

New, filed law suit and sworn deposition testimony accuse Lennar (NYSE:LEN) and its CEO Stuart Miller of conspiracy to defraud.

FDI releases recently uncovered secret Lennar plan, orchestrated by its senior management, to defraud joint venture partner; outlines multiple misrepresentations. Click Here for FDI summary report. Click Here for Press Release. Click Here for Special YouTube video. Click Here for updated www.lenn-ron.com web site.

May 22, 2009

Non Profit Consumer Advocate Group teams up with FDI; files formal complaint against Medifast, Inc (NYSE:MED) with law enforcement. Click Here for letter. Click Here for press release.

COMING SOON - - FDI to roll out You Tube video interviews of past Medifast, Inc (NYSE:MED) “coaches”who enrolled in the business opportunity only to conclude it was an endless chain.

May 21, 2009

More info on latest Medifast Report from FDI

FDI blasts Medifast, Inc (NYSE:MED) says record Q-1 sales attributed to well disguised and cleverly concealed pyramid scheme Click Here for press release; Click Here for YouTube Video; Click Here for special, dedicated website for the Medifast investigation: www.MediFraud.net.

FDI calls on law enforcement to insist that Medifast, Inc comply with the same disclosure requirements recently ordered by the California State AG on similar multi-level marketing company YTB (YourTravelBiz.com). Click Here for 5 points of similarity between Medifast and YTB. Click Here for new updated report on MED Q-1 earnings.

May 15, 2009

Undercover FDI Investigation captures on tape, stock touting problems at Interoil Corp (NYSE:IOC). Click here for new, www.internooil.com website and read the entire, unabridged audio and transcript of operation. Click here for examples of touting statements made behind closed doors. Click here for YouTube video.

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FDI Has Uncovered $1.8 Billion in Fraud

1	Edward Showalter
2	MX Factors
3	Financial Advisory Consultants
4	Par Three Financial
5	Ware Enterprises
6	Financial Solutions
7	TC Enterprises
8	Chicago Development and Planning
9	Rainmaker
10	Derek Turner
11	SOCM
12	Citirise
13	Cornerstone
14	Nakami Chi Group
15	Money Growth Solutions
16	Pinnacle Development
17	12 Daily Pro
18	AOB Commerce
19	Total Return Fund
20	Pacific Wealth Management
21	Will James Equity

Click Here to read the $1.8 Billion breakdown by Tracy Coenen of The Fraud Files blog