Joseph Loomis/The hardest chapter/The record

The record.

I was accused of fraud. The company that accused me investigated, and its own memo says what it found. Read it yourself — the complete documents, never excerpts.

Open a file to read it here, page by page, with the lines the site quotes lit up. Each one also links to a PDF of the full document. For their privacy, the name and contact details of a family member who appears in these filings are redacted; nothing else is.

01 Documents

Three documents. All of them, in full.

10 pages
Internal memo · Mar 9 2009

Intersections Inc., “NEI Investigation”

Intersections’ own internal investigation, assisted by FTI Consulting. It also restates Intersections’ side of the dispute — that’s why it’s posted complete, with only a family member’s name redacted. It is not an independent audit.

Read the memoPDF

02 Further reading

Linked, not hosted.

The answers to each allegation, side by side with these pages, are on the home page.

See the evidence board
  • Intersections Inc. 8-KThe Net Enforcers acquisition, Nov 2007SEC
  • Intersections Inc. 10-K, FY2010The lawsuit and the 2010 settlement that didn’t closeSEC
  • Intersections Inc. 10-Q, Q2 2011The 2011 settlement of all claimsSEC
  • “Kitchen Sink Litigation Clogs the Judicial Pipeline”Law360, Jun 24 2013 — explains the tactic in general terms; not about this caseLaw360

“I’ve been knocked down in public. I got up in public, too.”

The full story is in The Playbook of Grit