OFIR Revokes Farmington Hills Man's S...

OFIR Revokes Farmington Hills Man's Securities, Insurance Licenses

There are 1210 comments on the State of Michigan story from Oct 9, 2009, titled OFIR Revokes Farmington Hills Man's Securities, Insurance Licenses. In it, State of Michigan reports that:

FOR IMMEDIATE RELEASE October 9, 2009 Contact: Jason Moon 517-335-1700 LANSING - The Office of Financial and Insurance Regulation has ordered Keith L. Epstein of Farmington Hills to cease and desist from acting as a securities agent and has suspended his insurance producer license for violations of Michigan's Uniform Securities Act and Insurance ...

Join the discussion below, or Read more at State of Michigan.

Who Else

Auburn Hills, MI

#1246 Jan 22, 2012
Michigan Mile wrote:
<quoted text> His "friends" are in his mind. Doubtful any remain now.
We think he may have a couple of "scorpions in a bottle" friends.
Michigan Mile

Belleville, MI

#1247 Jan 22, 2012
Who Else wrote:
<quoted text>
We think he may have a couple of "scorpions in a bottle" friends.
Doubtful. More like a good can of "Raid woud do you better.
Who Else

United States

#1248 Jan 23, 2012
Michigan Mile wrote:
<quoted text> Doubtful. More like a good can of "Raid woud do you better.


We think he has money off shore. We think we know who took it off shore. They go after it before het gets out, he rats on them. He rats on them, they give up the money. Thus, the "scorpions are in the bottle".
Michigan Mile

Belleville, MI

#1249 Jan 23, 2012
Who Else wrote:
<quoted text>
We think he has money off shore. We think we know who took it off shore. They go after it before het gets out, he rats on them. He rats on them, they give up the money. Thus, the "scorpions are in the bottle".
This guy is broke. Sometime in life you just get screwed. Been there had it happen - sucks to be me. Read some books on how to survive after bad things happen to good people. NO scorpions - no bottle - no money. Just let it go. Save your heart.
Who Else

Auburn Hills, MI

#1250 Jan 23, 2012
Michigan Mile wrote:
<quoted text> This guy is broke. Sometime in life you just get screwed. Been there had it happen - sucks to be me. Read some books on how to survive after bad things happen to good people. NO scorpions - no bottle - no money. Just let it go. Save your heart.
Was not a direct victim; it was an elderly uncle. Did help pursue him for 3 plus years and in the course of the chase turned over enough rocks to believe that he in fact had conspirators. Still trying to gather enough proof to bring them to justice. Got a great deal of personal satisfaction seeing Keith go to the Big House. Just trying to make the world a better place by getting him some roomates.
Michigan Mile

Belleville, MI

#1251 Jan 23, 2012
Who Else wrote:
<quoted text>
Was not a direct victim; it was an elderly uncle. Did help pursue him for 3 plus years and in the course of the chase turned over enough rocks to believe that he in fact had conspirators. Still trying to gather enough proof to bring them to justice. Got a great deal of personal satisfaction seeing Keith go to the Big House. Just trying to make the world a better place by getting him some roomates.
Let it go, you will make yourself crazy with this man. He is broke. No pot of gold under any rainbow.
Who Else

United States

#1252 Jan 24, 2012
Michigan Mile wrote:
<quoted text> Let it go, you will make yourself crazy with this man. He is broke. No pot of gold under any rainbow.
This is not about money, it is about justice.All those who aided and abetted him, be they hookers or shysters, accountants or greedy family members, all should face justice.He did not do this by himself and he should not do the time by himself.
Michigan Mile

Belleville, MI

#1253 Jan 24, 2012
Who Else wrote:
<quoted text>
This is not about money, it is about justice.All those who aided and abetted him, be they hookers or shysters, accountants or greedy family members, all should face justice.He did not do this by himself and he should not do the time by himself.
Let it go, save your health, your making your self crazy, and, if your read anything about "justice" alot of the time there is none. Have peace within yourself. Stress is a huge force of distruction in the human body. I understand your quest, but, know when to say, its over and live your life the best you can.
Any updates

United States

#1254 Jun 11, 2012
Any status changes on this topic?
Johnny Anon

Cheyenne, WY

#1257 Apr 25, 2013
Who Else wrote:
<quoted text>
It's not Epstein we are after. There were others involved in his schemes. Some have been named, others have not.These are who we are trying to uncover further information on.Epstein may not have any money domestically, we think he may have money off shore. He has lost 80 pounds,unfortunately his health has probably improved. No excess calories, drugs or booze. We would like to see others getting the opportunity to share this "healthy" environment with him.Read all the posts for the last 26 months. Check out the states, the schemes and the concerns. He did not pull this off by himself!
Was David Kutek Involved?
Who Else

Royal Oak, MI

#1259 May 3, 2013
Johnny Anon wrote:
<quoted text> Was David Kutek Involved?
That name never came up. What state does he live in?
Hmmmm

Livonia, MI

#1260 May 3, 2013
No, I mean abs of steel and arms as big as tree trunks. he's probably doing 1000 push-ups a day in the pen.
Most likely he is enjoying pizza, soda, mass quantities of junk food and laying a round all day long.
Hmmmm

Livonia, MI

#1261 May 3, 2013
Hmmmm wrote:
No, I mean abs of steel and arms as big as tree trunks. he's probably doing 1000 push-ups a day in the pen.
Most likely he is enjoying pizza, soda, mass quantities of junk food and laying a round all day long.
He will be doing this for a very long time to come for his criminal actions.
Another victim

Westland, MI

#1263 May 4, 2013
Does anyone know if he has been transferred or release? I cant find him listed on the prisoner search site anymore.
Hmmm

Livonia, MI

#1264 May 4, 2013
Another victim wrote:
Does anyone know if he has been transferred or release? I cant find him listed on the prisoner search site anymore.
. He remains there. No release.
Another victim

Westland, MI

#1265 May 5, 2013
That`s a relief. Thanks.
Another victim

Westland, MI

#1266 May 5, 2013
Still at Milan ?
Who else

Auburn Hills, MI

#1269 May 6, 2013
Teddy wrote:
<quoted text> Him and Kwame are smoking cigars out in the rec area
Hopefully they "smoking" each other. Milan is a smoke free facility. I would hope they are cellmates.
Teddy

Detroit, MI

#1270 May 8, 2013
LOL...Mr. Epstein smoking Kwame's polo.
Teddy

Detroit, MI

#1271 May 8, 2013
Maybe Kwame will hire Mr. Epstein as his financial advisor for all that hidden money down in Texas

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