In Reply to: oof posted by ClockBlocker on August 10, 2026 at 16:58:28
Barry Minkow (of ZZZZ Best fame) was hired by 3 of the investors After they realized they'd been duped.
"The financial allegations were laid out in a Feb. 23 complaint, obtained by ESPN, to the Securities and Exchange Commission's whistleblower office, the FBI and Pennsylvania banking regulators. The sworn complaint was filed by Barry Minkow, who served prison time for fraud and now works to uncover financial crimes. He said he was hired by three Coulibaly investors."