Entin, Esquire, counsel to one Barry Minkow, filed with a Florida court a “Motion to Withdraw” as Barry Minkow’s lawyer. Barry Minkow, an ex-convict and Wall Street con artist who went on to win the trust of federal law enforcement officials, pleaded guilty on Wednesday to conspiracy to commit securities fraud in a. Stewart Cink’s wife Lisa Cink is a philanthropist and entrepreneur. Kelly) Nick Schager. Minkow Domin is a team of legal professionals serving the Chicago area. ”. Ms. speaker Gary Shawkey, who is willing to murder to supply the cash for his scams and cons. ET. Quick Facts Lola lives at 1619 South Beverly Drv, LA, CA 90035-3005. The couple have been blessed with two kids. Stewart Cink shared in an interview, "My wife and I both had COVID in March 2020. They relocated to New York City, near Elisabeth's first birthday. Lisa Minkow; Addresses: 4821 Hidden Ter, Litchfield Park, AZ 85340. Wab Kinew, known for his advocacy in politics, media, and. Lalisa Manobal (also spelled Manoban; born Pranpriya Manobal; March 27, 1997), known mononymously as Lisa, is a Thai rapper, singer and dancer. Before moving to Lisa's current city of Crossville, TN, Lisa lived in North Hollywood CA and Sherman Oaks CA. June 2, 2023. ”. They have two children. Lisa Minkow has been associated with one company, according to public records. IMDb: 7. After pleading guilty today, Minkow faces a maximum of five years in prison, a fine of up to $250,000, and the payment of restitution to his victims. CBS. He also admitted, among others things, that he stole $300,000 from a widowed grandmother who. Mr. They formed a happy family with their two sons Connor and Reagan. 34465541-95D0-45B0-BEEB-B9E0361A315AMay 19, 2005 / 4:54 PM / CBS. HOMEBRIDGE FINANCIAL SERVICES. Al’s Duck Dynasty wife, Lisa, recently opened up about some of the painful circumstances that the family has had to rely on their faith to overcome. In 1988, Minkow was convicted of 57 fraud counts after the feds discovered he was using his carpet and furniture cleaning company, ZZZZ Best, to commit rampant credit-card fraud. Eventually Lisa transferred to Georgia Tech and they would get married at the age of 20. CBS. Mrs. Touré Roberts and his wife, Sarah Jakes Roberts. Minkow and Fraud Discovery Institute in the Mass Media — SALT LAKE CITY, March 15, 2007 – USANA Health Sciences Inc. Special Agent #1: George Jackson. Merrimack County Savings Bank (The Merrimack) wraps up #NHBanksGiveBack, an annual statewide volunteer campaign coordinated by the NH Bankers Association. A little. March 24, 2011 at 6:51 p. Born in Bangkok Thailand with the name Pranpriya Manoban (ปราณปริยา มโนบาล), Lisa always had a passion for dancing even when she was still at a. Mehmet Oz and wife Lisa Oz. Wife/Spouse Name: Linda Stokes: Kids/Children Name: Scott Caan, Jacob Nicholas Caan, Tara A. L'histoire de la vie de Barry Jay Minkow, un fils, un homme d'affaires, un pasteur. Facebook gives people the power to. Lisa in "Witchbottle" Lisa of Lupu, later known as Lisa Ţepeş (リサ, Risa?), is a character in the Netflix original series, Castlevania. “Working for a great company, having great real estate partners and a great Team Minkow” are just a few things. Ligget’s wife introduced Minkow to one of her friends, whom Minkow married earlier this year. “How. As of this date, Lisa is married. Stewart initiated his career in the golf field in 1995, and. Hamels is also known for his wife, Heidi Strobel, whom he married on December 31, 2006. Convicted conman Barry Minkow is now back in the spotlight in the Discovery+ docuseries King of the Con, which premieres. The Content Group. Lene Pedersen (Jerry Saxon's Wife) Anastacia (Diana) Elizabeth M. Carpet cleaning entrepreneur Barry Minkow was the victim of "battered wife syndrome" who was beaten, threatened at gunpoint and nearly drowned by a clan of mobsters who had taken over his company. In addition, the Court ordered Minkow to pay $583,573,600 in restitution. She and Stewart Cink have a long history together, which makes them rather close. ALSO READ : Barry Minkow Wife, Family, Movies, Profession, Age, University, Net Worth, Height, Ethnicity, Bio. In June, Ms. Although they were together for almost 15 years, they had enough infidelity issues to call it quits. et un criminel. He was a victim of the 9/11 terrorist attacks. Barry Minkow Net Worth Minkow. 5. The former pastor, Barry lives with his family in rural Crossville, Tennessee. After getting out, Minkow worked with the FBI to help uncover white collar. Read also. Convicted con man Barry Minkow – a San Fernando Valley whiz kid who later reinvented himself as a fraud fighter and evangelical minister – was sent back to prison Thursday for a scheme that. Marsha Hunt and Janet Blair had screen-tested for the Lisa Douglas role, but then Paul Henning decided to cast Eva Gabor, even though CBS warned him that no one would understand her thick Hungarian accent. Curtis Sliwa and his bride Lisa Evers. Find Teresa Minkow's phone number, address, and email on Spokeo, the leading online directory for contact information. Con Man (2018) Elisabeth Röhm as Lisa Minkow. Colby (2019 - 2020) and Austin Smithard (2000 - 2001). They handle medical malpractice cases arising from emergency room negligence, surgical mistakes, diagnostic errors, and adverse drug reactions. music editor Clark Germain. S. orchestra consultant Robert Kraft. They won't be superstitious if they learn how the world really works. Minkow claimed a net worth of $90 million when was running ZZZZ Best Co. . With Armand Assante, Justin Baldoni, Talia Shire, Mark Hamill. Barry Minkow Height and Weight. , finished second in the one‐mile walk, a non‐scoring event, but was awarded first place after William Hamlin of. It is based on the real-life story of Barry Minkow, who also appears in the film. #M. Max Goodwin, played by Ryan Eggold, has been battling his cancer on New Amsterdam while trying to do his job, but one person has been noticeably missing from all. Minkow, age 45, is a resident of Crossville, Tennessee. ZZZZ Best carpet cleaning mastermind, evangelical preacher and crime fighter Barry Minkow was sentenced to 5 years in federal prison. Lisa Roberts Gillan. Mr. Barry Minkow lives in North Hollywood, CA; previous cities include San Diego CA and Crossville TN. Sheriff: Jerry Winsett. Andrew Cuomo, but on Percoco's wife. McArthur. from the prestigious Wharton School of Business at the University of Pennsylvania in 1991. Genre: Drama, History, Romance. He is also the founder of ZZZZ Best. Ролі, персонажі та озвучення головних героїв. Uncle Joe: Barry Minkow. After being released from jail, Barry decided to become a pastor and fraud investigator in San Diego and spoke at schools about ethics. Join Facebook to connect with Lisa Minkow and others you may know. She is a member of the South Korean girl group Blackpink, which debuted under YG Entertainment in August 2016. Former businessman and felon Barry Minkow is photographed for Fortune Magazine on September 16, 2011 in Crossville, Tennessee. The unbelievable true story of Barry Minkow, the youngest person ever to defraud Wall Street and who by the age of 21 was worth a staggering 100 million dollars. After pleading guilty today, Minkow faces a maximum of five years in prison, a fine of up to $250,000, and the payment of restitution to his victims. Buried in Mission Hills, California, USA. production assistant (as Michael Kinney) Samara Koffler. Robert Minkow – As Mr. Minkow PRVL stock SEC Form 4 insiders trading. Dustin Hoffman spent time with his wife Lisa Hoffman at Kristy's Village Café in Malibu on Thursday evening. Minkow started a carpet cleaning business, ZZZZ Best Carpet and Furniture Cleaning, while still in high school and by the age of 19 he took the company public on the New York Stock Exchange with. Lisa Marie Presley died at the age of 54 on January 12, 2023. Zunich had an affair with her foster father, Kevin Knoefel, and the two of them conspired to murder Lisa. Here is a complete timeline of their relationship. In 2011, he admitted to helping deliberately drive down the stock price of. April 16--ZZZZ Best announces that it will buy KeyServ Group, a. Con Man is a 2018 American crime drama film directed by Bruce Caulk and starring James Caan, Ving Rhames, Justin Baldoni, Elizabeth Röhm, Mark Hamill, Talia Shire and Armand Assante. He was sentenced to 25 years in prison. Minkow’s attorney, Alvin Entin, said his client has cooperated with federal prosecutors and handed over thousands of documents related to the Lennar case. Wifredo A. It was, in fact, a ruse. District Court Judge Michael Anello. , not the minimum-security work camp in Alabama he had hoped for and a. camera operator: Louma crane (as Richard Favazzo) Steve Hagerman. Barry Minkow, the former Reseda business whiz convicted of swindling investors out of more than $26 million, ended roughly seven years in custody Wednesday with a bus ride from the federal prison. 16-year-old Barry Minkow starts a carpet cleaning business called ZZZZ Best out of his garage. By Sarah Hearon. Minkow has not disclosed any information about his siblings. In. Elisabeth Röhm has had encounters with Christian Louboutin (2007), Anthony Michael Hall (2006 - 2007) and Dan Cracchiolo. Todd was one of the passengers on United Airlines Flight 93, the flight that. She is best known for playing Kate Lockley in the television series Angel from 1999 to 2001 and Serena Southerlyn in the television series Law & Order from 2001 to 2005. Country. See full list on wikinetworth. Kinney. Barry Minkow is a convicted conman, and he believes anyone can find redemption. L'histoire vraie de Barry Minkow, un vendeur de tapis, qui a escroqué près de 100 millions de dollars à ses compatriotes américains. Lisa Minkow, wife of former con man Barry Minkow, filming “The King of the Con. Number of loans: 1,258. The state of residents is California. Barry Minkow is a former American businessman, pastor, and fraud investigator. Language. All information on our site is a result of extensive research and regular updates through trusted and highly qualified editors. Susan Deixler, 70, married Manilow when she was just 19 years old. . By Jane Eyre. A quarter century ago, a brilliant L. 4701 The amount of taxes assessed for this parcel: $2,754 Parcel type:. Caan often socialized with Barry Minkow who is a convicted felon, but there were no illegal faults in James Caan’s work;. Barry Minkow is a famous felon-turned-pastor who turned felon again in the US. It. Entin was (unusually for a lawyer) closed-mouth about his reasons, saying only that he and Barry Minkow had reached “irreconcilable differences. Minkow, Mark Hamill observes his son compete with him to become the family breadwinner and shame him along the way. 6, 2008. Barry Minkow: Ving Rhames. Ex-con serves God and fights fraud. He took the company public about three years later. Talia Shire Carol Minkow . Minkow, 22, is on trial in U. Minkow's phone number, address, insurance information, hospital affiliations and more. Barry Minkow could end up owing $1 billion if he lives long enough. Description above from the Wikipedia article Elisabeth Röhm, licensed under CC-BY-SA, full list of. Is Barry Minkow still in jail? After being released from jail, Minkow charted a new path, becoming a pastor and launching a fraud investigation firm Fraud Discovery Institute that worked with the FBI and SEC to help expose nearly $1B in fraud. Kelly (Churchgoing Wife). Minkow is serving his sentence at Federal Medical Center in Lexington, Kentucky. The family moved to a small stucco home in Reseda when Barry was 4. In an interview with The Guardian, Lisa admits that she hikes with Lloyd’s ex-wife every morning. By Jason Chester for MailOnline. They have two children. Minkow Realty, Westlake Village, California. However, his married life with wife and children falsifies his gay. “I hate to say he’s like a savior, but he wants to protect. Barry Minkow: Relationship Status. 3. Touré and Sarah have been married before. Ferrer, United States Attorney for the Southern District of Florida, and John V. In May 2005, Mr. Entin was (unusually for a lawyer) closed-mouth about his reasons, saying only that he and Barry Minkow had reached “irreconcilable differences. special effects (as Ron Macinnes) Ian C. Minkow continued to win coverage for his tale of an ex-convict made good. The phone numbers for her are (805) 705-3241 (Cellco Partnership), (858) 486-4814 (Pacific BellCellco Partnership). Barry Minkow was sentenced in March 1989 to 25 years in prison and ordered to pay $26 million in restitution for masterminding a fraud scheme. The Rise and Fall of Barry Minkow. Add. He has three children from his first marriage. Barry Minkow Height and Weight. 16 Sabrina Ct is a single family house. Spróbuj na IMDb. . T he Captainess has landed. Quick Facts She was born on 1962-02-28. The Aquaman actor first met his future wife at a jazz club in. Known for. Loving grandmother of David (Cara) Minkow,Lisa-Marie, a lawyer, became a fan when John – number 44, with the ball – was the Redskins’ star running back and she was a student at AU. Background Report for Lisa Minkow. EXCLUSIVE: Barry Minkow, who ran one of the largest Ponzi schemes in U. Barry Minkow could end up owing $1 billion if he lives long enough. Minkow, an assistant buyer of men's underwear and hoisery at R. Lisa Minkow Found 2 people in California and Tennessee. Get started U. In his autobiography, Manilow called her the 'perfect wife'. 7. The attorneys assist clients in navigating the claims process, whether the lawsuit involves personal injury or wrongful. The couple has adopted two Guatemalan 14 year old twin sons. March 22--ZZZZ Best founder Barry Minkow celebrates his 21st birthday. Lisa made her solo debut with her single album Lalisa in September 2021, which made her. The largest trade she's ever made was exercising 13,000 units of. His 51% of the company’s stock is worth $64 million. Barry Minkow – Wiki, Bio, Age, Wife, Net Worth. In his autobiography, Manilow called her the 'perfect wife'. He has just a few offspring, all of whom bear his surname. Lisa is reluctant to vamoose at this point, so the pair agree to cautiously see how. ZZZZ Best founder Barry Minkow stashed tens of thousands of dollars in cash at a neighbor's house and spent it on luxury cars, jewelry, trips to Hawaii and concert tickets in the months before his. Barry Minkow, who started the ZZZZ Best carpet cleaning company in his parents' garage and turned it into a fraudulent $100-million empire, was sentenced Monday to 25 years in prison after. AP. Kinew, 41, will become the first-ever First Nations Canadian premier in the country's history after Manitoba voters gave his New Democratic Party control of the province's legislative. On Friday, Sept. Plot. Elisabeth Röhm has been engaged to Jonathan T. Check resumes and CV, social media profiles, photos and videos, skilled experts, arrest records, business records, places of employment, memorials and work history. The professional golfer, Stewart Cink wife, Lisa Cink was suffering from Stage IV Breast Cancer since 2016. Season four sees Darlene and Ruth butt heads as business partners, even though they have a similar. Minkow, who pleaded guilty in January, has admitted that he tricked a widower into making a $75,000 donation for a hospital in Sudan to honor his wife after she died of cancer. Lisa Keeth Williams aka Lisa Michelle Cliver (born 18 May 1980; Age: 41 years) is a well-known volleyball player, entrepreneur, media face, Internet personality, and Partnership Suite Sales Associate from the United States. Barry Minkow's Wife Lisa. Latham. Dustin Hoffman, 82, is arm in arm with wife Lisa, 65, as couple make a rare public appearance at Los Angeles book launch. The names of their children are Dylan Gene Minkow. Eddie Albert (who played Oliver Wendell Douglas) was only offered the part after Don Ameche turned it down. (2018) Audience Score. While still in high school, Minkow founded. The former pastor, Barry lives with his family in rural Crossville, Tennessee. Mr. Features · Crime Barry Minkow: All-American con man BY Roger Parloff January 5, 2012, 7:00 AM PST In 2009 a writer named Jon Meyers was hired to furnish a. Get Barry Minkow's 🔍 contact information, 📞 phone numbers, 🏠 home addresses, age, background check, white pages, resumes and CV, photos and videos, social media profiles, places of employment, news, publications, public records, skilled experts and business records. whom he shares with ex-wife Dewan,. Barry Jay Minkow; Eugene E Palmer; Amy Ann Salazar; Stacy L Verdoorn; Scott. By. Minkow Education. Kelly (Churchgoing Wife). As a 1980s California high school sophomore, Minkow founded ZZZZ Best carpet cleaners,. Lenny Hochstein alleges that his estranged wife, Lisa Hochstein, is “alienating” their two children against him — but the Real Housewives of Miami star flatly denies the claim. Near the beginning of Mark’s music career, when Sawyer Brown shot to fame after winning Star Search, he and his wife Lisa decided instead of keeping the family apart while Mark went on tour. Entin was (unusually for a lawyer) closed-mouth about his reasons, saying only that he and Barry Minkow had reached “irreconcilable differences. Agent Gamble: Michael O'Hearn. Lisa Coleman. Lisa Minkow (as Elisabeth Rohm) Michael Nouri. Three persons linked to this address. 5-million fine if convicted on all counts. He is also the founder of ZZZZ Best. production assistant Gerry Lundberg. . Barry Minkow is a 56-years-old American Businessperson from the United States of America. Barry Minkow is married to his beautiful wife, Lisa. Lisa Loiacono and Christopher Lloyd’s ex-wife hang out together. Jan. According to HCV, Minkow recorded an 11-minute telephone conversation with NRIA’s senior project manager Brian Harrington, confirming that he was being paid with funds from new investors. In case of information, we will update it as soon as possible. Minkow is a Orthopedist in Bloomfield Hills, MI. Minkow’s attacks knocked more than $500 million off the stock market value of Lennar. Please Request or Report here : M4uHD FB Page. Wife: Juliet Poe. 3. Barry Jay Minkow (born March 17, 1967) is a former businessman, preacher, and convicted criminal who is now serving a prison sentence. He served as the senior pastor of First Baptist Church Atlanta for many years and founded In Touch Ministries. Minkow claimed a net worth of $90 million when was running ZZZZ Best Co. They started dating a few years later, when she was living in New York. Convenience Store Woman #1: Mary Lucy Bivens. I. Minkow is happily married to his wife Lisa, the two tied the knot in 2002. However, Todd was on United Airlines Flight 93,. stunts Dale Frye. Elisabeth Röhm, Mark Hamill, James Caan, Justin Baldoni, Robe. In an event where spouses have long played a prominent role Lisa Pavin, wife of the USA captain, has surpassed herself and. His ties to the state run through his wife Lisa’s. The better half of the golfer, Lisa Cink is an American philanthropist and a Cancer survivor patient. Hofstra University. Find more news articles. Mr. When Barry Minkow was in high school, all he wanted was to be noticed. Minkow was asked on “60 Minutes” why his reviews of companies and their executives should be trusted. The. Ex-Cowboys quarterback's retreat spans 12,800 square feet; he and his wife also have a smaller place in nearby Russwood Acres. Lisa and Stewart first crossed paths at Florence High School, and the two teenagers quickly fell in love. Running time. The company's principal address is 9747 Business Park Ave #218, San Diego, CA 92131 and its mailing address is 9747 Business Park Ave #218, San Diego,. He is married to his wife Lisa Minkow. Con Man (2018) The story of Barry Minkow, a young charismatic business man who becomes a wealthy CEO by lying, cheating and stealing his way to the top. Theater mode. The family moved to a small stucco home in Reseda when Barry was 4. B. Don’t miss: Who Is Fox News Sports Journalist Laura Okmin Married To? Several movies on his life events have also been made such as Con Man where he appeared himself as the middle-aged Minkow. Starring Justin Baldoni, James Caan, Mark Hamill. Payton Sy, Lisa Esposito and. He got religion and got out after 7 years, and in. Back in 2012, Lisa told Fox News. Minkow, who pleaded guilty in January, has admitted that he tricked a widower into making a $75,000 donation for a hospital in Sudan to honor his wife after she died of cancer. Kelly (Churchgoing Wife). 11: Daughter: Barbara Minkow: 10: Not the Barbara Minkow you were looking for? View more results from the 1940 Census. He was married to Lisa Marie Presley for two years and to Debbie Rowe for three years. Updated Friday, September 01, 2023 at 12:27 PM by Ruth Gitonga. Barry Minkow Wife. Wife: Grace Minkow. Honea) Peter Jensen. Personal life. The making of an entrepreneur. Real Estate AgentElisabeth was born in Germany to American writer Lisa Loverde and Eberhard Röhm, a partner at the law firm of Duane Morris LLP New York. Barry Minkow’s twisting road through life will carry the former San Fernando Valley teen tycoon back to prison Wednesday to serve his second sentence for securities fraud. Barry Minkow: Ving Rhames. best boy electric (as Steven Hagerman) Shawn Honea. assistant: Mr. Barry Minkow lives an extra vagrant life with his family in a rural town in Tennessee. Called a. 3 records for Teresa Minkow. Storyline: Lisa (1962) When the end came for World War II, many Jews were spread around the free world and desired to return to Palestine. , a carpet-cleaning company that he took public. The story of Barry Minkow, a young charismatic business man who becomes a wealthy CEO by lying, cheating and stealing his way to the top. At the age of 9, his mother got a job for Barry as a telemarketer with the carpet-cleaning business where she worked. In addition, the Court ordered Minkow to pay $583,573,600 in restitution. View Lisa Palmer results in California (CA) including current phone number, address, relatives, background check report, and property record with Whitepages. “From about the age of seven, I was sexually molested until I was 14,” Lisa explained. Barry Minkow, March 22, Barry Minkow was born on the 22 March 1966 in California, His mother worked at a carpet-cleaning firm, and when he was a child, she managed to get him a part-time job as a telemarketer. is a California Stock Corporation - Ca - General filed on August 26, 2005. Barry Jay Minkow (born March 22, 1966)[1] is a former American businessman, pastor, and convicted felon. She was 54. Barry Minkow, who as a teen built a fortune out of his ZZZZ Best carpet-cleaning business in Reseda before it collapsed as a fraud, was sentenced to five years in prison. 0Актори та знімальна група фільму «Минков» (Minkow, 2017). After being released from jail, Barry decided to become a pastor and fraud investigator in San Diego and spoke at schools about ethics. Many of your clients probably made. Columbo may be warming to her, but he’s asking some tricky questions nevertheless. He obtains steroids from a gym member named Victor, who gives him a loan to open his own carpet-cleaning business, “ZZZZ Best”. Jerry Minkow Gerlad Minkow Tammy Minkow Jerry Mink Gerald L Minkow Gerald Ttee Gerald Minkew Gerald Minkol Gerald Minko. In Film Minkow (2017) is a film about his life was directed by Bruce Caulk , starring Justin. Shillingburg. . Senior Vice President. As of 2022, he has an estimated. Hollywood movie producer Steven Spielberg, stars Kevin Bacon and wife Kyra Sedgwick, John Malkovich, and Beverly Hills adviser to the stars Stanley Chais all emerged net losers. The pair seems to be a social patron, and they adopted two children, Dylan Gene Minkow and Robert Irwin Minkow. Rights-managed. It is based on the real-life story of Barry Minkow, who also appears in the film. Waddells Wife (as Sue Ellen Yates) Sonny Shroyer. He hopes the prosecution will someday. set assistant: Mr. , a publicly traded carpet cleaning company, in the. “And I think that was what triggered the bad thoughts and how I related to men, and thought of myself. Touré divorced his first wife, Lori Roberts- a children's book author and an active Christian. Minkow and his wife, Lisa, have two adopted Guatemalan children. , with his brother, Lance. Minkow: 2017: post-production: Lisa Minkow: Once Upon a Time in Venice: 2017: post-production: Anne phillips: Polaris: 2017: completed: Christine: The Tribes of Palos. and Carole Minkow. Add Favorite. optical camera operator Stunts . In case of information, we will update it as soon as possible. In 1982, 16-year-old Barry Minkow is an ambitious high school student in Reseda, working at a gym and a carpet-cleaning business. Leaders Bio – Cathie Wood Biography, Age, Family, Spouse, Kids, Height and Net Worth. second assistant camera (as Shawn J. Special Agent Bradley: Terry Loughlin. . ”. He became a Wall Street star when he was 20 as the youngest person at that time to take a company public. For reliable biography information look no further, this is the right place. Diagnosed with early-onset Alzheimer’s three years ago, Peter had begun losing his memories – even those of his fairytale romance. District Court Judge Michael Anello. Lisa Minkow, who married Barry in February 2002 after dating him for about eight months, believes scam-hunting is his way of atoning. Barry Minkow Wife. After being sentenced. On July 15, 2021, Clink shared that his wife's cancer fight has been hit by a new “scare”. Né en 1967, Barry Minkow a continué à mettre en place une très fructueuse entreprise de nettoyage de tapis, mais a été emprisonné en 1988 pour un des plus grands placements dans le monde et fraudes comptables par le biais. But he left her after only a year of marriage to begin a 'musical. Minkow has not disclosed any information about his siblings. S. Those who knew her say Lisa Knoefel was loving and compassionate. Mrs. 77 m). The story of Barry Minkow, a young and charismatic figure in business who reaches CEO status by lying. After all, her brilliant caddy performance might be why Stewart has played so well on the golf course. In addition, Minkow confessed to diverting SDCBC member donations for his own benefit and embezzling money intended as church donations. Published: 04:04 EST, 14 January 2020. More information. Search our database of over 100 million company and executive profiles. The company's filing status is listed as Suspended - Ftb and its File Number is 2798333. In Film.