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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 (/ ˈ z iː b ɛ s t / [2]), which appeared to be an immensely successful carpet-cleaning and restoration company.
A total of 68 suspected gang members with ties to White supremacy were charged in the Los Angeles area Wednesday in a large-scale ... the US Attorney for the Central District of California, said ...
The Fraud Discovery Institute was founded by Barry Minkow in 2001 [2] Minkow had been released from prison in 1995, where he was serving a sentence for a Ponzi scheme involving a carpet-cleaning company called ZZZZ Best. [1] [3] Other former convicts were also involved in the Fraud Discovery Institute; the rest of the team was composed of ...
An investigation by the Massachusetts Supreme Judicial Court found that Troy, a Judge of the Dorchester District Court, had lied under oath while answering questions in a lawsuit brought by an insurance company following his wife's death, pressured an attorney into making a political contribution to Francis X. Bellotti, "willfully directed the ...
A multi-year criminal investigation under former Los Angeles County Sheriff Alex Villanueva into the agency's inspector general — a probe that a legal advisor for the county called "not legally ...
Los Angeles County Dist. Atty. George Gascón, pictured in May, announced Tuesday that 16 people have been charged in an electronic benefits transfer fraud scheme. (Brian van der Brug / Los ...
Goldstein reportedly took millions of dollars in customer funds and deposited them in a Swiss bank. Goldstein was arrested in May 1973 and charged with 15 counts of mail fraud and one count of perjury. He pled guilty to three counts of mail fraud and In March 1974 was sentenced to 18 months in prison. [3]
The subpoena seeking records on the wineries and their owners, dated Dec. 14, 2023, is filed under the name of Patrick Robbins, first assistant U.S. attorney for the Northern District of California.