Are you being sold on an LP deal? Read this article from Barry Minkow
- johnmac48
- Nov 11
- 1 min read

I’m Barry, and my mission is to focus on proactive financial fraud uncovering. Social media has been an ‘investment opportunity’ fraud game changer. But below the surface of the lofty promises of unparalleled IRRs and annual returns, promoters often rely upon proven fraud techniques known as the “Big 3” of financial fraud: lying about what they owe, earn and own. Having been on both sides of the fraud spectrum: from, much to my shame, orchestrating a massive accounting fraud to now having the privilege of working with law enforcement, accounting professionals, educators and investors, my goal is to proactively, before the loan is funded or the investment is made, to expose the Big 3 of financial fraud.
(printed with permission from the author, Barry Minkow. barryminkow3@gmail.com) CostSegregationProfessionals is not responsible for the content of this article.




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