Oh My Fraud

Simply ZZZZ Worst


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A teenage entrepreneur charms Southern California, and then Wall Street, with his rapidly growing carpet cleaning and insurance restoration empire.


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UNC - https://ohmyfraud.promo/UNC 


 

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CONNECT WITH CALEB

LinkedIn: https://www.linkedin.com/in/calebnewquist/


Sources:

  • Behind ‘Whiz Kid’ Is a Trail of False Credit Card Billings [LAT]
  • Minkow Is Convicted on All Charges: Jury Decides That ZZZZ Best Founder Masterminded Fraud [LAT]
    https://www.latimes.com/archives/la-xpm-1988-12-15-mn-362-story.html
  • ZZZZ Best: The House of Cards Falls [LAT]
    https://www.latimes.com/archives/la-xpm-1987-09-06-mn-6256-story.html
  • Police Learn How Mob Moved In on Minkow [LAT]
    https://www.latimes.com/archives/la-xpm-1988-02-21-mn-44325-story.html
  • Last Loose End Wrapped Up in ZZZZ Best Fraud Case [LAT]
    https://www.latimes.com/archives/la-xpm-1994-05-05-mn-54183-story.html
  • Barry Minkow to Help U.S. Investigators as Part of Plea Deal [LAT]
    https://www.latimes.com/business/la-xpm-2011-mar-30-la-fi-minkow-plea-20110330-story.html
  • The Secretary Who Helped Uncover One of America’s Strangest Ponzi Schemes [The Hustle] https://thehustle.co/the-secretary-who-helped-uncover-one-of-americas-strangest-ponzi-schemes
  • Barry Minkow Charged With Conspiracy to Manipulate Lennar Stock [DOJ]
    https://www.justice.gov/archive/usao/fls/PressReleases/2011/110324-01.html
  • Barry Minkow Sentenced for Securities Fraud Conspiracy (Lennar Short-Sale Case) [DOJ]
    https://www.justice.gov/archive/usao/fls/PressReleases/2011/110721-02.html
  • Former Inmate Turned Pastor Barry Minkow Pleads Guilty to Bilking Congregation [DOJ]
    https://www.justice.gov/sites/default/files/usao-sdca/legacy/2015/04/30/cas14-0122-MinkowPR.pdf
  • Notorious Conman Turned Pastor Barry Minkow Sentenced to Five Years in Prison for Bilking Congregation [DOJ]
    https://www.justice.gov/usao-sdca/pr/notorious-conman-turned-pastor-barry-minkow-sentenced-five-years-prison-bilking
  • Barry Minkow Gets Five More Years [Courthouse News]
    https://www.courthousenews.com/barry-minkow-getsfive-more-years/
  • Con Man Gets Prison for San Diego Church Fraud [AP News]
    https://apnews.com/general-news-91612bdc0afb48178a38a41ab99b27bc
  • Barry Minkow: All-American Con Man [Fortune]
    https://fortune.com/2012/01/05/barry-minkow-all-american-con-man/
...more
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Oh My FraudBy Caleb Newquist

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