FraudNews
07-23-2011, 10:21 AM
http://nt3.ggpht.com/news/tbn/x8uSUMQYe4zqjM/0.jpg
Los Angeles Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlCfvKc423tsPOtANdZ5q0N-jVmQ&url=http://www.latimes.com/business/la-fi-minkow-sentencing-20110721,0,4647406.story)
Inside a high-end real-estate deal gone bad (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEm2T0JC2vCzj2SkOuYkIKXyuQtZA&url=http://seattletimes.nwsource.com/html/realestate/2015689229_realhighend10.html)
The Seattle Times
December 2006: Marsch's Briarwood Capital sues Lennar for fraud and breach of contract. Two months later, Lennar countersues. July 2008: Marsch writes to Lennar directors, threatening to expose "dirty little secrets" if they don't settle with him. ...
Fraud Detector Minkow Gets Five Years in Prison for Stock-Fraud Conspiracy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEv3U6BPAtTgWrSEZpYMgfuUdrY4Q&url=http://www.bloomberg.com/news/2011-07-21/fraud-detector-minkow-gets-five-years-in-prison-for-stock-fraud-conspiracy.html)Bloomberg
Ex-Valley whiz kid Barry Minkow heads back to prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRUpgYXJAgG5oZK7HFmZPRYuNTCA&url=http://www.dailynews.com/ci_18527183?source%3Dmost_viewed)Los Angeles Daily News
Barry Minkow gets 5 years in prison in Lennar fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsKNT6NHKzGGQ4ZhwamuZF3yCP1w&url=http://latimesblogs.latimes.com/money_co/2011/07/barry-minkow-sentenced-to-five-years-in-prison-in-lennar-fraud-case.html)Los Angeles Times (blog)
The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXhQZJS2HvKktSP56ZKIexBXi7mg&url=http://www.google.com/hostednews/ap/article/ALeqM5ii6nmi2V3Ck9b0ztRqA5wAZW5l5w?docId%3Dcf51103 9f9b644b19848e85d11daae4e) -San Diego Reader (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9bW85LZTnlE8Nn0JGIkJ_mvmDrw&url=http://www.sandiegoreader.com/comments/cr/171/10143/) -CNN (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF3G3F5EckyQzRarv8aUzaPun5WTQ&url=http://ac360.blogs.cnn.com/2011/07/21/ac360-preview-once-reformed-con-man-pleads-guilty-to-securities-fraud-conspiracy/)
all 193 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dE7B_ocVqNq6fVM9_cVGFNAlQckKM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEm2T0JC2vCzj2SkOuYkIKXyuQtZA&url=http://seattletimes.nwsource.com/html/realestate/2015689229_realhighend10.html)
Los Angeles Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFlCfvKc423tsPOtANdZ5q0N-jVmQ&url=http://www.latimes.com/business/la-fi-minkow-sentencing-20110721,0,4647406.story)
Inside a high-end real-estate deal gone bad (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEm2T0JC2vCzj2SkOuYkIKXyuQtZA&url=http://seattletimes.nwsource.com/html/realestate/2015689229_realhighend10.html)
The Seattle Times
December 2006: Marsch's Briarwood Capital sues Lennar for fraud and breach of contract. Two months later, Lennar countersues. July 2008: Marsch writes to Lennar directors, threatening to expose "dirty little secrets" if they don't settle with him. ...
Fraud Detector Minkow Gets Five Years in Prison for Stock-Fraud Conspiracy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEv3U6BPAtTgWrSEZpYMgfuUdrY4Q&url=http://www.bloomberg.com/news/2011-07-21/fraud-detector-minkow-gets-five-years-in-prison-for-stock-fraud-conspiracy.html)Bloomberg
Ex-Valley whiz kid Barry Minkow heads back to prison (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRUpgYXJAgG5oZK7HFmZPRYuNTCA&url=http://www.dailynews.com/ci_18527183?source%3Dmost_viewed)Los Angeles Daily News
Barry Minkow gets 5 years in prison in Lennar fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHsKNT6NHKzGGQ4ZhwamuZF3yCP1w&url=http://latimesblogs.latimes.com/money_co/2011/07/barry-minkow-sentenced-to-five-years-in-prison-in-lennar-fraud-case.html)Los Angeles Times (blog)
The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEXhQZJS2HvKktSP56ZKIexBXi7mg&url=http://www.google.com/hostednews/ap/article/ALeqM5ii6nmi2V3Ck9b0ztRqA5wAZW5l5w?docId%3Dcf51103 9f9b644b19848e85d11daae4e) -San Diego Reader (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF9bW85LZTnlE8Nn0JGIkJ_mvmDrw&url=http://www.sandiegoreader.com/comments/cr/171/10143/) -CNN (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF3G3F5EckyQzRarv8aUzaPun5WTQ&url=http://ac360.blogs.cnn.com/2011/07/21/ac360-preview-once-reformed-con-man-pleads-guilty-to-securities-fraud-conspiracy/)
all 193 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dE7B_ocVqNq6fVM9_cVGFNAlQckKM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEm2T0JC2vCzj2SkOuYkIKXyuQtZA&url=http://seattletimes.nwsource.com/html/realestate/2015689229_realhighend10.html)