⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00583735: Charles, James Patterson and Towers Financial (DS9)
DS9Date unavailableEFTA005837352 keyword hits
0
views
0
shares
0
reactions
2
persons
4
keywords
15
excerpts
DOJ document about Steven Hoffenberg and the Towers Financial Ponzi scheme litigation.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
In case the name Steven Hoffenberg may not be familiar to you, he was convicted in the
1990s for perpetrating the Towers Financial Ponzi scheme. Mr.
Excerpt 2
Hoffenberg from further litigation
pertaining to the Towers Financial case without leave of the court. Hoffenberg V. Hoffman &
Pollok, 288 F.
Excerpt 3
Hoffenberg continued
filing unsuccessful Towers Financial related litigation. See, e.g, 200,000 Towers Inv'rs
Restitution Victims V. U.S. ex rel.
📄 Original Document
📄
Read the full document (1,124 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0016033456 views
Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)
🌋EFTA001300655 views
Epstein File EFTA00130065: Charles, Berman and Rice (DS9)
🌋EFTA001602014 views
Epstein File EFTA00160201: Laptop, Peter Thiel and Austin (DS9)
🌋EFTA001100022 views
Epstein File EFTA00110002: Mike Rounds, Rounds and Suicide Watch (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React