This is a class action complaint filed by Marvin Gerber and Kalma Koenig against The Financial Trust Company, XYZ Corporation, ABC, Inc., and Jeffrey E. Epstein. The plaintiffs allege that the defendants conspired and participated in a Ponzi scheme orchestrated by Jeffrey Epstein, resulting in financial harm to the plaintiffs and other class members who were noteholders and bondholders of Towers Financial Corporation. The complaint seeks damages for fraud, conversion, unjust enrichment, breach of fiduciary duty, negligence, and fraudulent concealment.
documents/vol00010-efta01433867-pdf.pdf
{"title":"Complaint in the case of Marvin Gerber and Kalma Koenig v. The Financial Trust Company, XYZ Corporation, ABC, Inc., and Jeffrey E. Epstein","key_people":["Marvin Gerber","Kalma Koenig","Jeffrey E. Epstein","Steven Hoffenberg"],"document_date":"2018-08-20","document_type":"legal","key_locations":["New York, New York","Southern District of New York"],"document_subtype":"Complaint","key_organizations":["The Financial Trust Company","Towers Financial Corporation","Hach Rose Schirripa & Cheverie LLP"],"reference_numbers":["1:18-cv-07580"]}