case no.6 - prison because of this This also will affect...

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6. Yes, because Minkow require this confidentiality agreement to hide the fraud that he and ZZZZ Best made. They make the fictional insurance restoration invisible and can’t be seen. They do this because they don’t want to be sentenced if the fraud revealed. If ZZZZ Best let auditors access the restoration site, the fraud will be revealed, and the company will be blacklisted by the investors, and for sure, Minkow will exactly go to the
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Unformatted text preview: prison because of this. This also will affect the type of audit opinion issued significantly. There will be no “unqualified” or even “qualified with exception” opinion for them, because there’s a lot of intentionally or planned mis-statement, or as we used to say, fraud....
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