• Report: #725613

Complaint Review: Dr. Jeffrey Hilowitz

  • Submitted: Wed, May 04, 2011
  • Updated: Thu, June 28, 2012

  • Reported By: warveterans — Kula Hawaii USA
Dr. Jeffrey Hilowitz
Miami, Florida United States of America

Dr. Jeffrey Hilowitz Jeffrey Hilowitz, M.D. Faud & Larceny Miami, Florida

*REBUTTAL Individual responds: 'Psychopath,' Jeffrey Hilowitz

*REBUTTAL Individual responds: Steven Christian Dupont

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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.) 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.

This report was posted on Ripoff Report on 05/04/2011 01:03 PM and is a permanent record located here: http://www.ripoffreport.com/r/Dr-Jeffrey-Hilowitz/Miami-Florida-/Dr-Jeffrey-Hilowitz-Jeffrey-Hilowitz-MD-Faud-Larceny-Miami-Florida-725613. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 0Consumer 2Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

'Psychopath,' Jeffrey Hilowitz

AUTHOR: Exposeone - (United States of America)

The term in psychology for Jeffrey Hilowitz, - 'Psychopath.'

Dr. Jeffrey Hilowitz, simply 'projects' his problems onto others to escape reality.   

Dr. 'Psycho Jeffrey' Hilowitz, has simply 'projected' his substance abuse, his history of instability and his failure to achieve any serious success financially onto, - Steven Christian Du Pont.  

Sources confirm, Dr. Jeffrey' Hilowitz, has a history of substance abuse, domestic violence and bi-sexuality.

Apparently, Dr. 'Psycho Jeffrey' Hilowitz, has serious problems coping with his own sexuality.

Apparently, Dr. 'Psycho Jeffrey' Hilowitz, has serious problems coping with his violent temper.

Apparently, Dr. 'Psycho Jeffrey' Hilowitz, has serious problems coping with his addiction to illicit substances.

Sources confirm Dr. Jeffrey Hilowitz, steals prescription medication from Florida Hospitals, to fund his addiction and his life style.

Apparently, Dr. 'Psycho Jeffrey' Hilowitz, has a lengthy history of abusive behavior.

Apparently, Dr. 'Psycho Jeffrey' Hilowitz, routinely violates patients rights by intentionally manipulating the system to achieve his schemes.

Apparently, Dr. 'Psycho Jeffrey' Hilowitz, has a history of persecuting the elderly, especially, rich elderly women.

A.k.a., Dr. Jeffrey Hilowitz, preys on the most vulnerable in society the elderly, the disabled and the infirm.

If you or anyone in your family has been subjected to Dr. Jeffrey Hilowitz's, illicit practices or has had any difficulty financially or legally due to his malfeasance, please contact the Federal Bureau of Investigation, ('FBI'), - immediately.

*In reality, Steven Christian Du Pont's, acquisition of the Laha'ina Market Place retailing site in Hawai'i has financially sustained Dr. Jeffrey Hilowitz, and his brother Stephen Hilowitz, through this economic recession.
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#2 REBUTTAL Individual responds

Steven Christian Dupont

AUTHOR: Jerry West - (United States of America)

The report was filed by Steven Christian Dupont. See the ripoff report on this individual. Very unstable person especially when not on medication. Obviously the entire report against me is a fabrication of a very sick mind. My reputation and character is flawless. Further research will prove so.
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