Fraud Discovery Institute

Posted on
Florida Judge Rules That Lennar Nemesis Defrauded Court

Barry Minkow, who a year ago accused the builder of illegal business practices, faces sanctions in the hundreds of millions of dollars. More

Posted on
Lennar Denies Fraud Allegations

The normally reticent builder vigorously defends its joint venture practices and the propriety of its COO’s borrowing. More

Close X