The Fraud Files Blog (Free subscription) | 11/20/2009
... release made no mention of all the work done by Robert FitzPatrick of Pyramid Scheme Aler t and Barry Minkow of Fraud Discovery Institute , who both worked vigorously to expose the frauds being perpetrated on consumers by Pre-Paid Legal. You can read more about the work of both Robert and Barry, which I participated in, on this blog.
Fool.co.uk (Free subscription) | 11/02/2009
Insurance scams, credit card fraud, money-laundering -- ZZZZ Best tried the lot.Barry Minkow became the youngest person ever to float a company on the US stock market, in 1986, when his company, ZZZZ Best (pronounced "Zee Best"), began trading on NASDAQ.The company, which began in the carpet cleaning business and moved into the restoration of buildings damaged by water and fire, on behalf...
Star Tribune (Free subscription) | 10/28/2009
"Snake in suits:" Petters jurors take first steps behind the Ponzi scheming.
