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Barry Jay Minkow (born March 22, 1966) [1] is a former American businessman, pastor, and convicted felon. While still in high school, Minkow founded ZZZZ Best ( / ˈziːbɛst / [2] ), which appeared to be an immensely successful carpet-cleaning and restoration company. However, it was actually a front to attract investment for a massive Ponzi ...
Soon thereafter founded the Fraud Discovery Institute (“FDI), a for-profit entity, which allegedly was aimed at the detection and prevention of fraudulent business practices. Through the work of FDI, Minkow soon garnered national media attention as a fraud detection expert, and his turn-around story was profiled on 60 Minutes in August 2006.
ZZZZ Best is a bankrupt company that was owned by Barry Minkow in the 1980s. Using forgery and theft, Minkow and his associates appeared to be building a multi-million dollar corporation . ZZZZ ...
Convicted conman Barry Minkow is now back in the spotlight in the Discovery+ docuseries King of the Con, which premieres on the streaming service on Jan. 14. “From whiz kid, to convict, to ...
Based on these transactions, Minkow was charged with conspiracy to commit securities fraud, and on March 30, 2009, he pled guilty in Miami to conspiring to manipulate Lennar’s share price, for ...
Barry Minkow has admitted not only his fraud, but his omission of over $890,000 in unreported income and over $250,000 in tax. Today's court action reaffirms IRS Criminal Investigation's commitment to investigating crimes involving tax and other financial crimes." The fraud on SDCBC is just the latest fraud perpetrated by Minkow.
Barry Minkow, who became a teen-age millionaire after he launched a carpet cleaning company in his parents' garage, was convicted Wednesday of 57 fraud counts for masterminding a sophisticated ...
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