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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.
Convicted of bank fraud and three counts of making false statements in Lowell Bank and Trust Co.'s books. [100] Mitch Skandalakis: Georgia: 2005 — Convicted of making a false statement to an FBI investigator. [101] Joel Steinberg: New York: 1987 — First Degree Manslaughter [102] Lynne Stewart: New York: 2005 —
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 ...
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 ...
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 ...
The biggest cash heist in L.A. history didn't go down at a bank. It occurred at a warehouse in a quiet corner of Sylmar. Early on March 31, thieves breached the roof of a Roxford Street facility ...
The current district attorney (DA) is Nathan Hochman. [1] Some misdemeanor crimes are prosecuted by local city attorneys. City attorneys prosecute misdemeanors and infractions that are violations of the municipal code governing incorporated cities, such as Los Angeles and Long Beach, within the county. All other felony and misdemeanors within ...
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.