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#1 07-12-2015 14:39:55

Dejuificator II
Maîtres Ascensionnés V.I.P
Date d'inscription: 03-03-2011
Messages: 549

Barry Minkow - Protecting Against Investment Fraud

Barry Minkow


Barry Minkow 1 Protecting Against Investment Fraud

Barry Minkow 2 Protecting Against Affinity Fraud

Barry Minkow 3 Protecting Against Elder Fraud


Barry Jay Minkow (born March 17, 1967) is an American former businessman, pastor, and convicted felon. While still in high school, he founded ZZZZ Best (pronounced "Zee Best"), 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 scheme. It collapsed in 1987, costing investors and lenders $100 million—one of the largest investment frauds ever perpetrated by a single person, as well as one of the largest accounting frauds in history.
The scheme is often used as a case study of accounting fraud.

Dernière modification par Dejuificator II (07-12-2015 14:54:51)

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