Scammer Barry Minkow 

Fraudster Barry Minkow 


Name: Barry Minkow
Other Name:
Born: 1966
whether Dead or Alive:
Age: 55
Country: New York
Occupation: Used car salesman
Criminal / Fraud / Scam Charges: 1988: Racketeering, securities fraud, embezzlement, money laundering, mail fraud, tax evasion, bank fraud, credit card fraud,2011: conspiracy to commit securities fraud,2014: Conspiracy to commit bank fraud, wire fraud, mail fraud and to defraud the United States
Criminal / Fraud / Scam Penalty: 1988: 25 years in federal prison, five years' probation, $26 million in restitution,2011: Five years in federal prison, $583.5 million in restitution,2014: Five years in federal prison, $3.4 million in restitution
Known For:

Description :

Barry Jay Minkow (born March 22, 1966) is a former American businessman, pastor, and convicted felon. While still in high school, he founded ZZZZ Best (pronounced "Zee Best"), which appeared to be an immensely successful carpet-cleaning and restoration company.

Related Fraudsters Scammers:

Cassie Chadwick
Misha Defonseca
Jean-Pierre Van Rossem
Frank Murud
Michele Sindona
Martine Labiche