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Towers Financial victims
ENT_000022
Total Events
5
Flagged
0
As Actor
1
As Recipient
4
Avg Risk
5%
Events (5)
Towers Financial victims → Jeffrey EpsteinRealized
Towers Financial victims filed a lawsuit against Jeffrey Epstein....
5%
Steven Jude Hoffenberg → investors in Towers FinancialRealized
Steven Jude Hoffenberg is currently serving a 20-year jail sentence for bilking investors in Towers Financial out of $45...
5%
Jeffrey Epstein → Towers Financial investorsReported Allegation
Hoffenberg asserts that Towers Financial investors have initiated legal proceedings against Jeffrey Epstein for attachme...
0%
Steven Jude Hoffenberg → investors in Towers FinancialReported Allegation
Steven Jude Hoffenberg, who claimed to be Epstein's mentor, is currently serving a 20-year jail sentence for bilking inv...
5%
Steven Jude Hoffenberg → Towers Financial victimsReported Allegation
Judge Sweet granted Steven Hoffenberg permission to communicate with Towers Financial victims regarding a suit filing ag...
10%
Event Types
Realized
2Reported Allegation
3