Barry Minkow News
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Georgia requested information from UBS AG, Morgan Stanley and Ameriprise Financial Inc. in its probe over whether the firms broke the state’s securities laws in sales of structured notes called reverse convertibles.
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Barry Minkow, a convicted confidence man who started a fraud-detection firm, was sentenced to five years in prison for his role in a stock-manipulation scheme.
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Barry Minkow , an ex-convict who founded a fraud-detection firm and became a minister, was charged today by federal officials with conspiracy in a case involving homebuilder Lennar Corp .
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Barry Minkow , a convicted confidence man who started a fraud-detection firm and became a minister, pleaded guilty in a case involving home builder Lennar Corp .’s stock and said he would cooperate with investigators.
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Barry Minkow , a convicted con man who became a minister and anti-fraud crusader, is in talks with U.S. prosecutors in Miami to plead guilty to insider trading of Lennar Corp ., his lawyer said.
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Lennar Corp. , the second-most profitable U.S. homebuilder last year, unexpectedly reported net income for the first quarter after booking a lawsuit settlement and adding income from its distressed-investing unit.
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Home sales haven’t recovered for the U.S. spring selling season, usually the busiest time for buyers, Lennar Corp. Chief Executive Officer Stuart Miller said.
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InterOil Corp., a Canadian natural- gas explorer and oil refiner, dropped 13 percent after a report that a federal judge decided Chief Executive Officer Phil Mulacek acted in “bad faith” in seeking bankruptcy protection for a company he controlled.
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InterOil Corp., the Canadian natural-gas explorer and oil refiner that fell 13 percent on March 26, said a Web-site article posted last week about litigation involving Chief Executive Officer Phil Mulacek was intended to divert attention from the company’s operations.
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