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
- 11-15-2009
- 43
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.
Company: Harvey Modlin
Country: USA
State: California
City: HUNTINGTON BEACH
Address: 8300 BEAUMONT
Phone: 7143086611