Failure of ZZZZ Best Co: Hearings Before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundredth Congress, Second Session, January 27 and February 1, 1988, Volume 4
United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations
U.S. Government Printing Office, 1988 - Fraud - 207 pages
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accounting firm allegations Angeles Police Department April 30 asked Asperger auditors B&M Insurance bank Barry Minkow Best's Bonner Brambles California called carpet cleaning cash cashier's checks Catain Chair Chairman checks client committee corporation correct counsel criminal Dallas Dingell disclosed disclosure Eckart Ernst & Whinney Ernst and Whinney fact Federal filed financial statements Galin Gardner gentleman going Greenspan independent individuals insurance restoration contracts insurance restoration job investigation investors involved joint venture July June Larry Gray Lent letter Mark Morze Maurice Rind ment merger million Moskowitz organized crime percent Ponzi scheme Price Waterhouse procedures profit prospectus Prudential Bache question registration statement resigned responsibility review report Rothberg Sacramento San Diego Schulman shell shell corporation subcommittee tax returns tell Thank things tion told U.S. Attorney U.S. Attorney's Office Victor Weiss Wyden ZZZZ Best Company ZZZZ Best management