Barry Minkow started ZZZZ Best while in high school and began his fraud activity shortly thereafter (if not from the very inception). Thanks to all the great role models of today’s society, significant frauds are being perpetrated at much younger… Read More »
The tri-state area seems to have more than their share of financial investor frauds. Long Island, New York. Nicholas Cosmo, convicted in 1999 and served 21 months in federal prison for mail fraud, is accused of stealing $370 million in… Read More »
No sign of Florida financier or his clients’ millions – good thing it may only be $300 – $400 million this time. Just how many of these are out there?
Here’s a story right on point about embezzlements and small businesses. This story appeared on the front page of the Hartford Courant today. It is right on point with what is happening with employees and thefts. I too would love to… Read More »
It’s amazing how life can change in a moment without notice. I am a big advocate for being thankful for the things you have in your life today, such as family, friends, and your health. So many in society are… Read More »