“Fight Against Predatory Lending Has Gone On For Over A Decade”

May 2, 2008

Friday, May 2, 2008 PERSPECTIVE BY STANLEY I FOODMAN Recent news stories In conjunction with the “mortgage meltdown” give the false impression that awareness of predatory lending is something new, It’s not. For more than a decade, various federal agencies

  • INVESTOR'S BUSINESS DAILY

“Know how to read them”

February 26, 2007

Monday, February 26, 2007 FINANCIAL STATEMENTS BY STANLEY I. FOODMAN SPECIAL TO THE NATIONAL LAW JOURNAL In working with attorneys in the United States and foreign countries, I’ve noticed that many of them are uncertain of what they are viewing

  • THE NATIONAL LAW JOURNAL

“BDO Seidman case gears up”

January 16, 2007

Tuesday, January 16, 2007 COURTS Jury selection begins today in the $170 million case against accounting firm BDO Seidman for its audit work of E.S. Bankest, a factoring firm that turned out to be a fraud. BY PATRICK DANNER pdanner@MiamiHerald.com

  • THE MIAMI HERALD

” A Few Signs Can Point a Sleuth to Fraud in Financial Statements”

November 15, 2006

Wednesday, November 15, 2006 BY STANLEY I. FOODMAN When reviewing a financial statement, how do you know if the numbers it contains are truthful and based on objective factual information or if it is a work of fiction? The short

  • LOS ANGELES DAILY JOURNAL

“Considering Bank Fraud”

October, 2006

October 2006 BY STANLEY I. FOODMAN In the author’s view, banks should be taking extra care to insure they are not deceived into making loans to applicants who are intent on defrauding lending institutions to enrich themselves. Whose interests does

  • THE BANKING LAW JOURNAL

“Capital Sources – Foreclosure rate remains low in state for now.”

September 13, 2006

This article, in which Stanley Foodman is featured/quoted, is available at www.dailybusinessreview.com/

  • DAILY BUSINESS REVIEW

“Risky strategies for Broward bond brokers”

July 26, 2006

This article, in which Stanley Foodman is featured/quoted, is available at www.dailybusinessreview.com/

  • DAILY BUSINESS REVIEW

“After latest embezzlement scandal, Davie mayor calls for reform in finance system”

November 18, 2005

Posted November 18 2005 By Thomas Monnay Staff Writer DAVIE · In the wake of an alleged embezzlement by suspended Town Administrator Chris Kovanes, council members want to bring in a consultant to help fix their bidding process. “Obviously we

  • SUN-SENTINEL

“Defrauding the Small Business Investment Company Program: A Case Study”

October/November 2005

October/November 2005 — Vol. 1, No. 4 By Stanley Foodman, CPA A little-known fact is that the federal government is the largest single investor in U.S. private equity funds. At the end of fiscal year 2004, the U.S. Small Business

  • FOCUS — Newsletter of the AICPA

“New Bankruptcy Law: Blip or Blow for Florida Physicians?”

October 18 – November 7, 2005

Florida Medical Business Oct. 18, 2005 – Nov. 7, 2005 Part 1 of 2 By MAUREEN GLABMAN A South Florida surgeon without liability insurance receives a $7 million judgment in a medical malpractice case. Of his assets, a $1 million

  • FLORIDA MEDICAL BUSINESS

“Hiring a Forensic Accountant: What Every Private Investigator Ought to Know”

August 2005

August 2005 Forensic Accounting: What Every Private Investigator Ought To Know By Stanley I. Foodman Because of the accelerating expansion of litigation in every imaginable area of our society, private investigators are employing in ever increasing numbers certified public accountants

  • PI MAGAZINE

“IRS Branch Probes Many Economic Crimes”

February 18, 2005

Friday, February 18, 2005 LAW ENFORCEMENT BY STANLEY I. FOODMAN sfoodman@bellsouth.net With tax season upon us everyone should be pondering the power of the Internal Revenue Service. Recent events have made it clear that the most powerfullaw-enforcement . agency in

  • THE MIAMI HERALD