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Epstein File EFTA00583735: Charles, James Patterson and Towers Financial (DS9)
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DOJ document about Steven Hoffenberg and the Towers Financial Ponzi scheme litigation.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
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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
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Read the full document (1,124 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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