Αποτελέσματα Αναζήτησης
In July 2019, following Epstein's arrest on charges of sex trafficking of minors and conspiracy to commit sex trafficking, Hoffenberg again claimed that Epstein was his "uncharged co-conspirator" in the Ponzi scheme. [25]
26 Αυγ 2022 · A onetime business associate of Jeffrey Epstein who briefly controlled The New York Post, he spent 18 years in prison for a $460 million Ponzi scheme.
26 Αυγ 2022 · Medical examiners confirmed Friday that convicted Ponzi schemer and Jeffrey Epstein mentor Steven Hoffenberg was the person found dead in Connecticut.
13 Αυγ 2019 · Towers was a bill collection agency founded by Steven J. Hoffenberg, who told CBS News he hired Epstein in 1987 to help commit a billion dollars worth of financial fraud.
26 Αυγ 2022 · Steven Hoffenberg is believed to have died at least seven days before his body was found this week in Connecticut by police, who responded to a request to check on his welfare.
26 Αυγ 2022 · Hoffenberg, who once tried buying the New York Post, ended up getting busted in one of the country's largest frauds. He admitted he swindled thousands of investors out of $460 million and was sentenced in 1997 to 20 years in prison.
26 Αυγ 2022 · Medical examiners have confirmed that convicted Ponzi schemer and Jeffrey Epstein mentor Steven Hoffenberg was the person found dead in a Connecticut apartment earlier this week.