1, Report:
#729563
Posted Date:
May 15 2011
Miguel Alexander Henriquez Levi Michael H. Levi, Rabbi Levi, Dr. Michael Levi Scamming churches and religious workers New York City, New York
This is in regard to the report by Isa (5/11/11). This so called converted rabbi, Michael Levi or Miguel Henriquez, scammed numerous individuals in the state of New York. Presently there is an investigation being conducted by a Suffolk County Detective Berger in reg...
Entity
Miguel Alexander Henriquez Levi
Categories: Business Consultants
2, Report:
#729223
Posted Date:
May 14 2011
Michael H. Levi Miguel Henriquez Levi fraud investment scheme New York City, New York
This is in regard to the report by Isa (5/11/11). This so called converted rabbi, Michael Levior Miguel Henriquez, scammed numerous individuals in the state of NewYork. Presently there is an investigation being conducted by a Suffolk County Detective Berger in regar...
Entity
Michael H. Levi
Categories: Business Consultants