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Jul 5, 2020 · Patricia A. Seitz sentenced Minkow to five years in prison, to be followed by three years of supervised release. In addition, the Court ordered Minkow to pay $583,573,600 in restitution. According to documents filed with the court, Minkow operated Fraud Discovery Institute, a for profit fraud investigation firm based in California.
Mar 28, 2011 · Minkow supposedly "reformed" and became a minister while in the federal pen. When he was released, he decided to fight fraud, exposing other people who did precisely what he'd done at ZZZZ Best.
Jan 11, 2022 · Barry Minkow is a convicted conman, and he believes anyone can find redemption. That’s one of the reasons the San Fernando Valley native got involved in the three-part “King of the Con ...
Dec 15, 1988 · Minkow’s holdings alone were valued at more than $103 million by the time he reached the age of 21. The company grew to have 21 offices and 1,030 employees in California, Nevada and Arizona.
Apr 28, 2014 · In 1988, Minkow was sentenced to 25 years in prison after being convicted of 57 fraud charges. He was released early in 1995. Minkow became pastor of the San Diego church two years later, after ...
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Mar 17, 2002 · AT 16, Barry Minkow started a carpet cleaning company, ZZZZ Best, in his parents' basement in Reseda, Calif., a suburb of Los Angeles. By the time he was 23, Mr. Minkow was serving a 25-year ...
Nov 4, 2005 · Interview: Fraud Expert Barry Minkow He perpetrated one of the biggest white-collar crimes in history, a $300 million carpet-cleaning fraud called the ZZZZ Best Corporation. Barry Minkow is now a ...
