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Epstein File EFTA01386757: Towers Financial and Cover-up (DS10)
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DOJ document about SEC investigation and fraud charges related to Towers Financial Corporation.
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Excerpt 1
19, 1994, and as a result of the SEC investigation, Hoffenberg was indicted
in the Northern District of Illinois on various fraud charges.
5 See In re Towers
Excerpt 2
Financial Corporation, et. al.
Excerpt 3
To cover up the fraud, Defendant Epstein directed collateral to be moved from one
THRFC Bond Fund to another and falsified collateral records in the periodic
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