Man faces charges of bilking elderly ...

Man faces charges of bilking elderly woman

There are 7 comments on the The Detroit News story from Oct 25, 2010, titled Man faces charges of bilking elderly woman. In it, The Detroit News reports that:

A Farmington Hills man is scheduled to be formally charged today with failing to make full restitution after borrowing money from a Fraser woman when he served as her financial adviser.

Join the discussion below, or Read more at The Detroit News.

Chuck Salgat

AOL

#1 Oct 25, 2010
Congratulations to Keith Epstein. He is now the Topic of 2 posts. Both however are for the same thing- stealing. If you google Keith Epstein OFIR you can get to the initial TOPIX site and see how Keith steals from the elderly, the infirm, the disabled and from regular decent people who are guilty of trusting someone. Oh boy Keith, you are already over 1000 comments on the other site. How many will you get here? Better yet, how many more victims will read this post like folks did the other one and step forward and come after you. The FBI, the IRS, the Postal Inspectors, the State of Michigan OFIR, FINRA, etc.- they are going to love you!

Hey thanks for the great mug shot on Channel 4. You made me feel good about my self. See you at the Gates of Hell!
Freddy

Livonia, MI

#2 Oct 25, 2010
Hold on! How is this a crime? Mr. Epstein borrowed money and couldn't pay back? What about all the dead beat homeowners who have foreclosed and walked away from their homes? Haven't they stole thousands from the banks. Also, because of their foreclosures they have depressed other peoples property. I say charge these folks as well!!
Who Else

AOL

#3 Oct 25, 2010
Freddy wrote:
Hold on! How is this a crime? Mr. Epstein borrowed money and couldn't pay back? What about all the dead beat homeowners who have foreclosed and walked away from their homes? Haven't they stole thousands from the banks. Also, because of their foreclosures they have depressed other peoples property. I say charge these folks as well!!
Hey genius. It's illegal for a broker to borrow money from a client. It is unethical. If he puts the money in his own accounts he is comingling funds. That is a felony. If he kept this money and failed to pay income taxes on it that's income tax evasion. That's a felony too. Speaking of felonies, Freddy what high school gave you a diploma? Whoever your high school government teacher was they may have committed a felony if they gave you a passing grade.
Freddy

Farmington, MI

#6 Oct 25, 2010
Who Else wrote:
<quoted text>
Hey genius. It's illegal for a broker to borrow money from a client. It is unethical. If he puts the money in his own accounts he is comingling funds. That is a felony. If he kept this money and failed to pay income taxes on it that's income tax evasion. That's a felony too. Speaking of felonies, Freddy what high school gave you a diploma? Whoever your high school government teacher was they may have committed a felony if they gave you a passing grade.
I got a B+ in government. Why do you always have to respond so mean?
Curious

Clinton Township, MI

#7 Oct 26, 2010
I feel bad for all of his victims. Will they ever see their money again? If he's in jail how can it be recovered?
thelma white

Battle Creek, MI

#8 Oct 26, 2010
No, the money is gone,and as far as I know, he didn't make bond so is still in jail. There was nothing new on the news about his sorry soul today.
Florida

AOL

#9 Oct 26, 2010
thelma white wrote:
No, the money is gone,and as far as I know, he didn't make bond so is still in jail. There was nothing new on the news about his sorry soul today.
Yesterdays news... this is a face paced town. More people care about the cast of Detroit 1-8-7 going to the Big House to watch a game. Ask anyone on the street who was eliminated from Dancing with the Stars this week and you got a correct answer.

Now, ask then abut this Keith guy? Answer: Who? Keith Richards?

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