Jeffrey Hilowitz, Stephen Hilowitz and Lee Guthrie guilty of fraud, larceny and tax evasion.
When the idiots Jeffrey Hilowitz, Stephen Hilowitz and Lee Guthrie failed with their expansion plans and had lost in excess of two point five million dollars ($2,500,000.) in less than three years.
The idiot Stephen Hilowitz and the idiot Lee Guthrie still believed they could be retailing executives and developers.
The idiot Stephen Hilowitz and the idiot Lee Guthrie defrauded Edward Nardi, President, Cresset Investments, LLC and defrauded Steven Christian Du Pont, Managing Director, Du Pont Investments, LLC.
The idiot Stephen Hilowitz and the idiot Lee Guthrie committed larceny and fraud by stealing millions of dollars from the founding partners.
The only profitable retailing site Edward Nardi and Steven Christian Du Pont found, secured and developed.
Jeffrey Hilowitz, Stephen Hilowitz and Lee Guthrie lost millions of dollars in the sites Jeffrey Hilowitz, Stephen Hilowitz and Lee Guthrie attempted to develop.
Jeffrey Hilowitz, Stephen Hilowitz and Lee Guthrie illegally falsified the accounting statements stealing hundreds of thousands of dollars from Steven and Edward.
Jeffrey Hilowitz, Stephen Hilowitz and Lee Guthrie filed false tax statements with the IRS.
Jeffrey Hilowitz, Stephen Hilowitz and Lee Guthrie illegally altered contracts and agreements.
Jeffrey Hilowitz, Stephen Hilowitz and Lee Guthrie illegally removed founding partners from the contracts and the agreements.
Jeffrey Hilowitz, Stephen Hilowitz and Lee Guthrie illegally increased their ownership interest in the company.
Sources confirm Jeffrey Hilowitz and Stephen Hilowitz have a history of larceny and fraud in Florida and in New York
Sources confirm Stephen Hilowitz formerly a taxi driver in New York City lost millions of dollars speculating in property development, investing in the NYSE and in retailing in New York.
Sources confirm Stephen Hilowitz lost his family's endowment fund worth in excess of a million dollars by speculating in property, equity and commodity markets.
Sources confirm Lee Guthrie financially ruined Doyle Betsill, President, Betsill Brothers, Inc.
Sources confirm Lee Guthrie failed as a retailer on Mau'i. She lost hundreds of thousands of dollars in retailing.
Sources confirm Jeffrey Hilowitz, Stephen Hilowitz and Lee Guthrie were directly involved and benefitted from this fraud and larceny.