Tag - financial crimes

Snapshot Steven Jay Hoffenberg occupies a uniquely complicated place in Jeffrey Epstein’s financial history. He was not merely a social acquaintance whose name appeared in an address book. Hoffenberg employed Jeffrey Epstein as a paid financial consultant during the years when Hoffenberg’s Towers Financial Corporation was raising hundreds of millions of dollars through fraudulent securities ... Read more

By United States Department of Justice – https://www.justice.gov/sites/default/files/styles/pixels_200/public/fieldable-panel-panes/basic-panes/images/2018/05/22/doj_seal_1920_x_1080.png?itok=oHcPlI7Z, Public Domain, Link Snapshot The United States Attorney’s Office for the Southern District of New York brought the federal prosecution that ended Jeffrey Epstein’s freedom and exposed the alleged trafficking operation connected to his Manhattan residence. The office began examining Epstein in December 2018. It worked with ... Read more