- Report: #524012
Report - Rebuttal - Arbitrate
Complaint Review: HARVEY MODLIN
HARVEY MODLIN8300 BEAUMONT HUNTINGTON BEACH, California United States of America
HARVEY MODLIN JON S COHEN, DR. GERRY COHEN HARVEY MODLIN THE OFFSHORE MONEY LAUNDERING EXPERT/ TEACHES DRUG DEALERS AND SCAMERS HOW TO MONEY LAUNDER MILLIONS HUNTINGTON BEACH, California
*General Comment: Jonathan Scott Cohen Narcotics Conviction
*REBUTTAL Individual responds: Primetech VS Cohen
*General Comment: MEDICARE FRAUD
*UPDATE EX-employee responds: Bob Prestwood, Robert Milton Prestwood, Robert M. Prestwood, Robert Prestwood, Robert M Prestwood Found Guilty of Perjury
*Author of original report: SCOTT ROTHSTEIN TEAMS WITH COHEN, MODLIN
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HARVEY MODLIN OFFERS HIS STEPSON JON S COHEN, JON'S DAD DR. GERRY COHEN AND HIS DRUG DEALING PARTNERS DANNY ST CLAIRE AND EVAN LEWANDOWSKI TIPS FROM HIS CLASSES IN LAUNDERING MONEY OFFSHORE. AS A SECOND JOB THESE INDUSTROUS BOYS STEAL TREES AND APPLIANCES FROM FORECLOSED HOUSES AND SELL THEM ON THE INTERNET.
MODLIN AND COHEN ARE CONSIDERED THE EXPERTS IN SOUTHERN CALIFORNIA IN HIDING MONEY FROM THE U.S. GOVERNMENT IN ISREAL. SOME SAY MODLIN EVEN TRAINED HIS COUSIN BERNIE MADOFF AND HELPED HIM HIDE BILLIONS. HE SAYS IN HIS LECTURES IF YOU ARE CAUGHT YOU CAN RUN TO ISREAL AND THEY WILL NOT SEND YOU BACK TO THE U.S. FOR ALL YOUR CRIMES BECAUSE YOU ARE JEWS.
This report was posted on Ripoff Report on 11/15/2009 05:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/HARVEY-MODLIN/HUNTINGTON-BEACH-California-92646/HARVEY-MODLIN-JON-S-COHEN-DR-GERRY-COHEN-HARVEY-MODLIN-THE-OFFSHORE-MONEY-LAUNDERING-EXP-524012. 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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