1, Report:
#725613
Posted Date:
Jun 29 2012
Dr. Jeffrey Hilowitz Jeffrey Hilowitz, M.D. Faud & Larceny Miami, Florida
Jeffrey Hilowitz M.D., Stephen Hilowitz and Lee Guthrie guilty of fraud, larceny and tax evasion.
When the idiots Dr. 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....
Entity
Dr. Jeffrey Hilowitz
Categories: Optical Products & Repair
2, Report:
#725603
Posted Date:
May 04 2011
Stephen Hilowitz Sunglass Pros Fraud, Larceny & Tax Evasion, Internet
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...
Entity
Stephen Hilowitz
Categories: Optical Products & Repair
3, Report:
#725591
Posted Date:
May 04 2011
Stephen Hilowitz Eye, Eye, Eye Fraud, Larceny & Tax Evasion, Internet
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...
Entity
Stephen Hilowitz
Categories: Optical Products & Repair
4, Report:
#725580
Posted Date:
May 04 2011
Lee Guthrie Con Artist, Fraud, Internet
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...
Entity
Lee Guthrie
Categories: Business Consulting
