Is Michael Halperin a Scammer?

Preliminary Investigation

A community member has initiated a collaboration campaign to investigate, research, interview, gather evidence, and compile a comprehensive dossier on Michael Halperin. This webpage will, therefore, help in consolidating all information with which you can draw logical and valid inferences and conclusions.

Who is Michael Halperin?

FYI, Michael Halperin is associated with Merrill Lynch Wealth Management at Boca Raton, Florida. 

Scope of Investigation

In previous investigative reports on similar entities/individuals, the Gripeo.com community unearthed serious issues related to –

  • Fraud
  • Money Laundering
  • Litigations and Lawsuits
  • Sexual Harassment Allegations
  • Bankruptcy
  • Criminal Conspiracy

Whenever our esteemed contributors alert us of a serious allegation against a subject, we strongly suggest investigating the claims thoroughly before publishing the report. Once published, we do NOT allow any sort of editing, tampering, or removal of the report.

Submit Anonymous Tip

To facilitate our community members, we have designated this space for the (upcoming) report and discussion on Michael Halperin and encourage you to contribute by submitting vital information or sharing this page.

If you would like to share your experience with Michael Halperin, submit an anonymous tip or add any document related to this investigation, you can do it by adding your comments below. Alternatively, you can communicate with the author(s) of the (upcoming) report by sending a direct message to the Moderators. If you rather contact the researchers via email, please message us at [email protected] and we’ll put you in touch with them.

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1 Comment
  1. Michael Halprin was arrested in Broward in 2003 for conspiracy to sell oxycodone and Xanax after meeting a female “patient” after hours at his “Clinic” and trading her the Oxycodone & Xanax for Marijuana. Mr. Halprin was recently arrested again on 6/20/2019 for conspiracy to possess with intent to distribute and with distribution of Class III Opioids, distribution of Valium, a Schedule IV controlled substance & maintaining a drug-involved premises. Newest case, US vs Hall, Halprin, aka “Vincent” et al, Case No. 2:19-cr-00154-RFB-VCF.

    The worst. The Dr. is an 82 yr old Allergist not an Addictionologist. He only took the job because the owner & multiple drug felon, Michael Halprin hired all his Dr’s prior to every facility he’s owned being shut down by the DEA, he was desperate. The owner, Michael Halprin was arrested in Broward in 2003 for conspiracy to sell oxycodone and Xanax after meeting a female “patient” after hours at his “Clinic” and trading her the Oxycodone & Xanax for Marijuana. Mr. Halprin was also recently arrested again in Las Vegas on 6/20/2019 for conspiracy to distribute and distribution of Opioids & of Valium & maintaining a drug-involved premises. Newest case, USA vs Halprin, aka “Vincent” et al, Case No. 2:19-cr-00154-RFB-VCF . Don’t go there, the DEA will be closing them soon just like all Michael Halprin’s other felonious businesses.

    https://www.sun-sentinel.com/news/fl-xpm-2002-12-01-0211300425-story.html

    https://www.sun-sentinel.com/news/fl-xpm-2004-04-03-0404021195-story.html

    https://mugshots.com/US-States/Florida/Broward-County-FL/Michael-Halprin.72311166.html

    https://appsmqa.doh.state.fl.us/MQASearchServices/Document/Mjg3NTE0OTQ%3d

    https://appsmqa.doh.state.fl.us/MQASearchServices/Document/Mjg3NTA4Mjc%3d

    https://data.tallahassee.com/medical-directory/brevard/nurse-practitioner/michael-halprin/1701-2924-935042/

    https://appsmqa.doh.state.fl.us/MQASearchServices/Document/Mjg3NTA4Mjc%3D

    https://appsmqa.doh.state.fl.us/MQASearchServices/Document/OTc3NjA1Mw%3D%3D

    https://www.reviewjournal.com/crime/2-las-vegas-doctors-3-others-indicted-on-federal-drug-charges-1691908/

    https://www.justice.gov/usao-nv/pr/las-vegas-doctors-unlicensed-nurse-and-two-others-arrested-and-indicted-trafficking

    https://lasvegassun.com/news/2019/jun/20/las-vegas-area-doctors-indicted-in-opioid-bust/

    https://www.kkoh.com/2019/06/24/vegas-medical-professionals-indicted-on-opioid-distribution-charges/

    https://www.usposts.net/2019/06/2-las-vegas-doctors-3-others-indicted-on-federal-drug-charges/

    https://www.ktnv.com/news/crime/las-vegas-doctors-others-arrested-for-conspiring-to-distribute-controlled-substances

    https://www.reviewjournal.com/crime/2-las-vegas-doctors-3-others-indicted-on-federal-drug-charges-1691908/

    https://beforeitsnews.com/crime-all-stars/2019/06/las-vegas-doctors-unlicensed-nurse-and-two-others-arrested-and-indicted-for-trafficking-schedule-iii-controlled-substances-2473532.html

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