By Barry Minkow
Before he used to be even sufficiently old to drink, he had financial institution money owed, a Ferrari, a mansion, a multi–million greenback company, and a determined little secret...it used to be all a lie. such a lot people cannot think lifestyles getting a lot worse than it received for Barry Minkow, the one–time Wall road wiz child who catapulted his corporation to stardom and luck in simple terms to work out it uncovered as a $300–million fraud. such a lot people cannot think spending greater than seven years in federal criminal and popping out owing sufferers $26 million. so much folks cannot think our careers altering from FBI aim to FBI coach, from CEO to senior pastor, from con guy to con catcher. Or can we? we've got all slipped up. we've got all failed. Cleaning Up is Barry Minkow's comeback story–a strong a story of redemption and thought, of moment probabilities and environment issues correct. greater than a decade from defrauding traders, this present day, as cofounder of the Fraud Discovery Institute, he is exposed over one billion money worthy of...
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Extra info for Cleaning Up. One Man's Redemptive Journey Through the Seductive World of Corporate Crime
As I left the house, I warned my wife, Lisa, that it would be a long day. As usual, she was supportive. However, she was concerned because of the dollar amount that was at stake. I reassured her that most white-collar criminals are nonviolent. “The operative word there is most, Barry, and that’s what bothers me,” she said softly, lines of worry creasing her delicate forehead. I didn’t ignore her concern, but I had to press on. There were four facts I needed to be sure of before I contacted the SEC.
Thanks, Harry,” I said as I got up from the bar. ” I asked. He stood up and placed his hand (thankfully not the one he used to wipe his mouth) on my left shoulder. He eyes locked with mine as he looked down at me. ” Within five minutes of meeting with Harry, I punched in the number to the California Department of Financial Institutions where I confirmed that neither Lewis nor Financial Advisory Consultants had been licensed with that department. Bingo! Harry was right. Next, I needed to check the public records for the leasing side of Lewis’ business.
These three fields of business were the front end of the high returns he was earning for investors. But his newsletters never mentioned a proper noun, perhaps an insignificant detail to the average investor. 9% profit for the month,” the name of the laundry company was never provided, making it impossible to confirm the transaction. That struck me as odd, so I scanned the other newsletters. In every case there was never a proper noun included! ” Although I could not yet be sure, this ambiguity was particularly disconcerting because it was something I used at ZZZZ Best to fool investors.