Our ongoing investigation into what appears to be fraud perpetuated against the American people from William Knote, Julie Knote, Theodore Knote, Howard Zimmerman and assisted by Attorney Jeffrey Berlowitz. A total of 22 victims from around the country have had their money stolen under the guise of buying a product. The bald man to the left is Howard Zimmerman the attorney is Jeffrey Berlowitz.

The four individuals form Florida corporations, take deposit money under one company name and claim the company goes out of business to Florida authorities. The Florida Division of Business Regulations told the Florida Attorney General, United Steel Building, Inc. (USB) was broke and bankrupt. Where did the Florida Division of Business Regulations get their information? It appears from William Knote, Howard Zimmerman and Attorney Jeffrey Berlowitz. When I called United Steel Building today, they answered the phone United Steel Building. How can they be out of business if they are answering the phone?
Now Jeffrey Berlowitz is calling people offering to give them back their money in monthly installments, interest free. He claims it shows William Knote and Howard Zimmerman are “good guys”. What Jeffrey Berlowitz isn’t looking at, his friends committed crimes. Even William Knote admitted, on video, what he did was wrong and Julie Knote set up shell companies. Jeffrey Berlowitz and his friends came to Florida from New York. Is it a wonder Jeff thinks these people are “good guys”? After all they all came from the same place and who knows how many people in New York were taken advantage of from similar tactics?
William Knote has started two new Florida corporations which you can read about here. These two new corporations are in real estate. That makes (7) steel companies William Knote has started or is a principle of, (1) broadcasting company, (1) towing company and now (2) real estate companies, all within eight years. Is Willie in business to sell products or take money?
These individuals set up websites through copy and pasting their other company information, give the website a new company name, solicit business over the Internet, take your money for “deposits” in the name of one company. When they can not perform on their agreement (like a ponzi scheme) they say they are going out of business so people leave them alone. They open the same day under another company they hold and continue business as usual. Their victims?
1. 2/2008 Amount Paid: $ 5,307.17 Dennis Onacilla Bridgeport, Connecticut 06606
2. 11/2008 Amount Paid: $21,204.39 Larry Ruth Spearfish, SD 57783
3. 12/2008 Amount Paid: $ 4,500. Jeff & Julie Starkey Kingman AZ
4. 2/2008 Amount Paid: $ 15,000 Marcus Whitfield Austin TX 78735
5. 7/2009 Amount Paid $ 11,989.48 Doug Scott Monroe NC 28110
6. 4/2009 Amount Paid: $ 7,994.66 Pamela Jo Eastman Greenfield, MA 01301
7. 11/2009 Amount Paid: $ 3,806.14 Stephen St. John Thaxton, Va 24174
8. 4/2009 Amount Paid: $ 5,255.72 Ronald F Baakman Central Bridge,NY 12035
9. 11/2009 Amount Paid: $8,478.18 Nathan Reichel Grass Valley CA. 95945
10.12/2009 Amount Paid: $ 6,348.00 Clint Watts Midland TX 79703
11.12/2009 Amount Paid: $ 19,800. Colby Downs Rankin, IL 60960
12. 5/2008 Amount Paid: $ 13,524.16 Daniel and Tracy Swartz Madison, AL 35758
13. 6/2009 Amount Paid: $11,093.90 Michael Holland Stockport, Ohio, 43787
14. Bob Lyon – resolution worked out Update- William Knote & Howard Zimmerman did not keep their arrangement with Bob Lyon.
15. 9/2009 Amount Paid: $9,655.43 Dan McQuade Burney CA 96013
16. 6/2009 Amount Paid: $ 5,950. Robert Snyder Brundidge, AL 36010
17. 5/2009 Amount Paid: $ 16,000. Eunice John Vavcleave MS 39564
18. 2/2008 Amount Paid: $ 14, 847.47 Vincent Keagy Trenton, NC 28585
19. 12/2009 Amount Paid: $ 9,000. Walter E Johnson Ponder, Texas 76259
20. 12/2009 Amount Paid: $ 6,581. Manfred Newhart Long Beach Ca. 90803
21. 5/2009 Amount Paid: $ 5,702.14 Ken Long Eleverta, CA. 95626
22. 2009 Amount Paid: $ 40,000. Stephen M. Schuler DBA Steve Schuler & Son Construction US Virgin Islands. Mandated by Judge Rothstein to deliver 2 buildings to the Virgin Islands, William Knote & Howard Zimmerman are in contempt of court.

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This post was written by The Scoop on February 26, 2010

































