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He co-founded the Fraud Discovery Institute, which so far has unearthed more than $1 billion in white-collar fraud, including a suspected $814 million Ponzi scheme by Financial Advisory Consultants in Orange County. The Fraud Discovery Institute (FDI) today released on its website a new report that challenges claims by Usana Health Sciences, Inc and confirms previous findings released by FDI. On March 15, 2007, the Fraud Discovery Institute and The Wall Street Journal revealed to investors serious problems at USANA. |
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