#TowersFinancial
2 entries tagged TowersFinancial.
People (1)
- Steven Hoffenberg Founder of Towers Financial Corporation who pleaded guilty in 1995 to a roughly 475 million dollar Ponzi scheme and later claimed Jeffrey Epstein helped architect the fraud, a claim for which Epstein was never charged.
Organizations (1)
- Towers Financial Corporation Manhattan debt-collection and securities firm run by Steven Hoffenberg that collapsed in 1993 and was prosecuted as a roughly 475 million dollar Ponzi scheme, with Jeffrey Epstein documented as a consultant.