This is an action to recover damages on behalf of Plaintiffs and members of the proposed class, who are Noteholders and Bondholders of Towers Financial Corporation (TFC), for harm suffered as a result of Defendants' conspiring and participation in a massive Ponzi scheme perpetrated by Defendant Jeffrey Epstein, an uncharged co-conspirator of Steven Hoffenberg. Epstein used The Financial Trust Company, XYZ Corp., and ABC, Inc. to conceal his ill-gotten gains.
doj/DataSet10/EFTA01386750.pdf
{"title":"Initial Complaint in Case 1:18-cv-07580","key_people":["Marvin Gerber","Kalma Koenig","Jeffrey E. Epstein","Steven Hoffenberg"],"document_date":"2018-08-20","document_type":"legal","key_locations":["Southern District of New York"],"document_subtype":"Initial Complaint","key_organizations":["The Financial Trust Company","Towers Financial Corporation","XYZ Corporation","ABC, Inc.","Hach Rose Schirripa & Cheverie, LLP"]}