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https://en.wikipedia.org/wiki/Barry_Minkow
Barry Jay Minkow (born March 22, 1966) is a former American 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 ...Born: Barry Jay Minkow, March 22, 1966 (age 53), …
https://www.investopedia.com/terms/z/zzzzbest.asp
Sep 16, 2019 · ZZZZ Best was a company set up as a front for a Ponzi scheme, founded by Barry Minkow. Barry Minkow engaged in a range of criminal acts including insurance scams and check kiting.
https://wikimili.com/en/Barry_Minkow
Barry Jay Minkow (born March 22, 1966) [1] is a former American 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 ...
https://www.legalmatch.com/law-library/article/what-is-check-kiting.html
Jun 26, 2018 · Check kiting is a serious crime, and is one of the most strictly enforced types of white collar crimes. Even first time offenders can face stiff penalties, sometimes resulting in fines of greater than $500,000, and jail time of more than 20 years. In addition to criminal charges, the offender may also face civil charges if the bank or banks ...Author: Ken Lamance
https://www.bloomberg.com/news/articles/2013-12-19/how-lennar-fought-an-extortion-attempt-and-won-a-1-billion-judgment
Dec 19, 2013 · He financed the project by stealing and selling his grandmother’s jewelry and kiting checks, Minkow wrote in a 1995 memoir, Clean Sweep: The Inside Story of …
https://talkingofmoney.com/what-were-primary-financial-crimes-involved-in-zzzz-best-case
Check Kiting. Minkow engagierte sich in verschiedenen Projekten, um zu behaupten, das Unternehmen sei finanziell gesund. Dazu gehörten Scheckkiten und betrügerische Kreditkartengebühren. Das Scheckkiting-System beinhaltete, dass Minkow Geld sammelte, indem er seine Forderungen für vertraglich vereinbarte Arbeit verwendete und Geld über ...
https://www.bartleby.com/essay/Bank-Kiting-And-Money-Laundering-P32XYJGQ5GK8X
Minkow would like to try any method to expand his company and he came up with his own creative idea of financing the business including check kiting, credit card forgeries, committing insurance fraud and stealing grandma’s jewelry.
https://search.yahoo.com/tablet/s?p=minkow&b=1&pz=10&ei=UTF-8&xargs=0&age=1d&fr2=rs-bottom%2Cp%3As%2Cv%3Aw%2Cm%3Aat-s
Barry Jay Minkow (born March 22, 1966) is a former American 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.
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