Comments on: The frauds investigated and exposed by Barry Minkow and Fraud Discovery Institute

By: Lennar Corp: Being right feels so good : Sequence Inc. Fraud Files Blog

Lennar Corp: Being right feels so good : Sequence Inc. Fraud Files Blog — Thu, 11 Mar 2010 20:51:49 +0000

[...] Lennar promptly came out and publicly called Barry Minkow a liar, apparently trying to capitalize on his past as a convicted felon, and trying to deflect attention from Minkow’s present as a fraud investigator who has uncovered at least $2 billion in fraud. [...]

By: Even an MLM scammer says MLMs are scams… : Sequence Inc. Fraud Files Blog

Even an MLM scammer says MLMs are scams… : Sequence Inc. Fraud Files Blog — Wed, 10 Feb 2010 15:45:46 +0000

[...] is much less known for his work helping the FBI uncover fraud since he’s been out of prison. Barry has been responsible for uncovering and stopping more than $2 billion in fraud (the story I’m linking to is a year old, and there has been more since [...]

By: Barry Minkow busts another fraudster : Sequence Inc. Fraud Files Blog

Barry Minkow busts another fraudster : Sequence Inc. Fraud Files Blog — Tue, 29 Dec 2009 03:06:19 +0000

[...] As if uncovering more than $1.8 billion in frauds hasn’t been enough, Barry Minkow (famous for his ZZZZ Best Carpet Cleaning fraud for which he did 8 years in prison) has just busted another fraudster who was running a Ponzi scheme. [...]

By: Roger Fraumann

Roger Fraumann — Wed, 20 May 2009 15:56:16 +0000

Thank you for this article and for showing the work that the Fraud Discovery Institute is doing.

By: forgiven.

forgiven. — Mon, 30 Mar 2009 06:06:26 +0000

Pastor Barry is a testimony for & through our Lord Jesus Christ!
Keep doing His work. You have blessed so many people.
Love You & God Bless you Barry!

By: quixtarisacult

quixtarisacult — Tue, 20 Jan 2009 15:04:44 +0000

Barry! Barry! Barry! Crusader of the People!