convicted felon – Fraud Files Forensic Accounting Blog

Barry Minkow Sentenced to Five Years’ Imprisonment on Stock Manipulation Conspiracy

31 July 2011 14 August 2011

United States Attorney’s Office Southern District of Florida July 21, 2011 Press Release Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced that defendant Barry Minkow, 44, of San Diego, …

White Collar Crime

Sam Antar dishes out some free advice on staying out of prison

10 September 2007 14 August 2011 1

In today’s post entitled Advice from a convicted felon: How the government investigates and prosecutes white collar criminal cases, Sam Antar gives us an education on how the federal government goes after the “fish” in a criminal case. And Sam should know. After all, he’s the former CFO of Crazy …

Tracy Coenen on Jennifer McKinney Bankruptcy Round 2 and Round 3: “Probably no IRS documents included there, but they would have to disclose what is owed to the IRS.” Dec 2, 16:45
amara on Mary Kay Cosmetics: Destroying Half a Million Women a Year: “My mom has been selling mary kay for 25 years and had been nothing but an insperation to me growing…” Dec 2, 13:37
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