Tag - money laundering

The Butterfly Bureau investigation, “Wall Street Did Not Miss Jeffrey Epstein’s Red Flags. It Monetized Them,” examines a financial system that did more than fail to stop Jeffrey Epstein. Major banks continued moving his money, processing his cash withdrawals, accepting questionable explanations, and pursuing business connected to him after his criminal conduct was public. The ... Read more

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