Usacomplaints.com » Huntington Beach » Huntington Beach | Page 45

City: Huntington Beach
Found 718 reviews / complaints
Page 45

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

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 ...