OFIR Revokes Farmington Hills Man's Securities, Insurance Licenses

Oct 9, 2009 | Posted by: roboblogger | Full story: State of Michigan

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 ...

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Felice Firestone

United States

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#1
Oct 11, 2009
 

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Hey Keith, sorry to hear about your troubles.
B Fleshberg

United States

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#2
Oct 11, 2009
 

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Hope you get what you deserve a cell next to Bernie Madoff!
d wayne

Alexandria, LA

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#3
Oct 13, 2009
 
you are a low life scum bag that preys on old people. you deserve nothing and should be made a public spectacle and stoned by you peers. prison is more than you deserve.
burned in michigan
d wayne

Alexandria, LA

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#4
Oct 13, 2009
 
Felice Firestone wrote:
Hey Keith, sorry to hear about your troubles.
keith is the real deal scum bag who steals from the elderly and take for himself
bjb

Brookline, MA

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#5
Oct 14, 2009
 

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I honestly can't even imagine how a person lives with himself, day after day, knowing that he's taking the life savings of the elderly. What right could he possibly think he has to their hard earned funds? My father was also a victim of this parasite on society. It's the same Ponzi scheme that Madeoff "made off" with. Felice - how can you have any pity on this man? How would you feel if it was YOUR parents he stole from? Hopefully he will finally get what he's long deserved. I wish Keith a long and unhappy life ... in prison.
Chuck Salgat

Grand Rapids, MI

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#6
Oct 15, 2009
 
Hey Keith, see you in Jackson, or Milan, or Atlanta. Money well spent putting you away.
Chuck Salgat

Grand Rapids, MI

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#7
Oct 15, 2009
 
Hey Keith. Gottcha! More to come; and NO, you didn't borrow Tom's money, you stole it.
Dick Salgat

Novi, MI

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#8
Oct 15, 2009
 
Epstein, it warms my heart knowing that there is a special place in hell reserved just for YOU!!!!

BURN BABY BURN
Dave Peters

Keego Harbor, MI

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#9
Oct 19, 2009
 
I too know a person that he took from. I wonder if any of these people will ever see their money again now that he is caught. Hopefully he will finally be stopped.
Chuck Salgat

Grand Rapids, MI

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#10
Oct 20, 2009
 
Dave Peters wrote:
I too know a person that he took from. I wonder if any of these people will ever see their money again now that he is caught. Hopefully he will finally be stopped.
They should call the Farmington Hills Police Department and the Oakland County Prosecutor's office first. I would also recommend calling the FBI, FINRA, the Attorney General, and if the money stolen was substantial, the IRS. If he took it, and if it can be proven he did, the next question is; "Did he declare it as income?"
They'll really want to know. Good luck.
Thelma

Lansing, MI

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#11
Oct 21, 2009
 
This creep has clients in Florida, so the Feds need to go after him. The sad thing is that the victims won't get the money back. Keith deserves more punishment than can be done to him in this lifetime.
Dick Salgat

Novi, MI

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#12
Oct 21, 2009
 
Thelma wrote:
This creep has clients in Florida, so the Feds need to go after him. The sad thing is that the victims won't get the money back. Keith deserves more punishment than can be done to him in this lifetime.


Thelma, read my brother Chuck's post from yesterday, 10-20-2009,
regarding notifying authorities, in particular the FBI office in Troy, if you have a complaint.
Jane Florida

AOL

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#13
Oct 27, 2009
 
Please alert me to any new comments @ truejg@aol.com I am one of the Florida "clients" so to speak and at this point have been left with absolutely nothing. Not sure how I should proceed at this point. Thanks so much!
Chuck Salgat

Grand Rapids, MI

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#14
Oct 28, 2009
 
Jane Florida wrote:
Please alert me to any new comments @ truejg@aol.com I am one of the Florida "clients" so to speak and at this point have been left with absolutely nothing. Not sure how I should proceed at this point. Thanks so much!
Call FINRA, the FBI in Florida and Michigan,(the Troy, Michigan FBI Field Office), the IRS Criminal Investigations Division in Fresno, California and your local police department and county prosecutor in Florida.The more injured people that report and complain, the better the chance justice will be served!
Chuck Salgat

AOL

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#15
Nov 6, 2009
 
If any one out there who has entered one of these posts, or is aware of someone who has been victimized by this man or if you yourself have been a victim, now is the time to notify your local, state and federal law enforcement agencies. Taking away his license is only a first step in getting this man off of the streets. Step forward and prevent him from hurting others.
George

Bonita Springs, FL

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#16
Nov 8, 2009
 
I need some help! I was one of Keith's "clients" with Lincoln Financial. I live in Florida. Any help any of you can offer is greatly needed and appreciated.
George

Bonita Springs, FL

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#17
Nov 8, 2009
 
Keith forged my signature to withdraw money from my account and Lincoln is not taking any responsibilty for this action. Something NEEDS to be done.
Chuck Salgat

AOL

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#18
Nov 8, 2009
 

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Post your email and I will reply to you with additional information. FIRST, CALL YOUR LOCAL POLICE DEPARTMENT. SECOND, CALL YOUR LOCAL FBI OFFICE AND HAVE THEM CONTACT THE TROY, MICHIGAN FBI FIELD OFFICE OR THE FBI REGIONAL OFFICE IN DETROIT. THIRD, GOOGLE THE IRS. WHEN YOU GET TO THEIR WEBSITE LOOK FOR THE CRIMINAL INVESTIGATION DIVISION, AND PULL DOWN THEIR FORM. FILL IT OUT, PRINT IT, SIGN IT AND FORWARD IT TO THE DIVISION'S OFFICE IN FRESNO, CALIFORNIA. IF KEITH STOLE YOUR MONEY AND DID NOT DECLARE IT AS INCOME, HE COULD BE GUILTY OF INCOME TAX EVASION. THIRD, IF ANY BUSINESS WITH KEITH WAS DONE VIA THE U.S. MAIL, GOOGLE THE U.S.POSTAL SERVICE,GO TO THE POSTAL INSPECTORS SECTION AND FILL OUT THE COMPLAINT FORM. USING THE POSTAL SERVICE TO STEAL, EMBEZZLE OR SWINDLE SOMEBODY CAN GET YOU MORE THAN JUST A SLAP ON THE WRIST. FOURTH, IF KEITH IS WORKING THROUGH ANY TYPE OF BROKERAGE FIRM IN FLORIDA, GOOGLE FINRA, THE NATIONAL REGULATORY GROUP FOR SECURITIES PEOPLE. THEY HAVE ALREADY NAILED KEITH, BUT ANY FINRA REGULATED OFFICE ALLOWING HIM TO USE THEIR FACILITIES COULD BE IN TROUBLE WITH FINRA. IF HE HAS BEEN USING A MICHIGAN BASED COMPANY, NOTIFY THE MICHIGAN STATE POLICE IN LANSING. HE IS SUSPENDED HERE IN MICHIGAN AND A VIOLATION OF THIS SUSPENSION COULD NET HIM FINES AND/OR IMPRISONMENT. ALSO IF YOU KNOW ANY BODY ELSE THAT HAS BEEN A VICTIM OF THIS COWARD, SHARE THIS INFORMATION WITH THEM NOW!
Chuck Salgat

AOL

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#19
Nov 9, 2009
 
George: Post your email. If you have been dealing with Keith for any length of time there are other things you need to be aware of that I don't want to post on a public forum. They could mean nothing to you, but then again he has other methods that he's used to steal.
George

Bonita Springs, FL

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#20
Nov 9, 2009
 
Chuck, Thank u so much for ur help. Please email me: gt6082@yahoo.com. Thank u.

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