Search for: "Barry Minkow"
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21 Jul 2011, 10:45 am
Bloomberg News Barry Minkow, shown in 2009 at the Community Bible Church in San Diego. [read post]
16 Mar 2007, 6:27 am
Usana Health Science, the multi-level marketing company investigated by Barry Minkow and team (that includes me!) [read post]
6 Jul 2007, 2:38 pm
And it is all thanks to the hard work done by Barry Minkow. [read post]
24 Jul 2007, 7:23 pm
Is anyone surprised anymore when they learn about another fraud bust, courtesy of Barry Minkow and his Fraud Discovery Institute? [read post]
3 Jun 2008, 5:13 am
Unlike many San Fernando Valley teenagers in the 1980s, Barry Minkow didn't look to Hollywood for his heroes. [read post]
21 Mar 2007, 6:50 am
On Monday, Barry Minkow and the Fraud Discovery Institute responded to Usana’s lawsuit with a brief report. [read post]
19 Jan 2009, 8:39 pm
I’ve had enough of critics calling Barry Minkow a “self-professed” fraud investigator. [read post]
16 Nov 2008, 3:11 pm
If Barry Minkow can find false credentials in corporate America where company gatekeepers have failed, what other more devastating internal control failures exist that we do not know of? [read post]
15 Aug 2007, 11:12 am
The scammer-turned-fraud-buster Barry Minkow is going to be hitting the big screen. [read post]
16 Mar 2011, 12:14 pm
Pitch Barry Minkow’s life story to anyone in Hollywood; We bet you’ll get laughed out of that pitch meeting. [read post]
28 Dec 2009, 7:06 pm
As if uncovering more than $1.8 billion in frauds hasn't been enough, Barry Minkow (famous for his ZZZZ Best Carpet Cleaning fraud for which he did 8 years in prison) has just busted another fraudster who was running a Ponzi scheme. [read post]
30 Jan 2009, 6:27 am
Another successful fraud investigation has been logged by ex-con Barry Minkow. [read post]
10 Dec 2008, 12:54 am
In a video posted on YouTube, a confident Barry Minkow, co-founder of the Fraud Discovery Institute, charged Microsemi Corp. [read post]
8 Jan 2009, 6:00 pm
The Fraud Discovery Institute and Barry Minkow disclosed that they are working on behalf of a paying client and do not have any position in Lennar securities, short or long. [read post]
19 Jun 2007, 1:49 pm
And it all began with a report authored by Barry Minkow. [read post]
3 Jun 2008, 8:10 am
“Redemption” is a drama series based on the life and the crimes of Barry MInkow of Fraud Discovery Institute. [read post]
26 Mar 2007, 9:08 pm
Barry Minkow explains the Usana Health Sciences fraud being perpetrated on distributors and investors with the acronym W.E.N.T.Z. [read post]
7 May 2008, 9:16 am
Judge Alba just ruled that Usana Health Sciences (NASDAQ: USNA) must pay the legal fees of Barry Minkow and Fraud Discovery Institute for its bogus lawsuit. $142,510 to be paid by Usana! [read post]
27 Mar 2008, 3:24 pm
We’re a year out from the report by Barry Minkow and Fraud Discovery Institute about the company’s failure to disclose material information and data about its business model. [read post]
3 Dec 2008, 3:11 am
However, the Fraud Discovery Institute and/or Barry Minkow may have a short position in the companies mentioned in this blog post. [read post]
