This is an initial complaint filed by Marvin Gerber and Kalma Koenig against The Financial Trust Company, Jeffrey E. Epstein, XYZ Corporation, and ABC, Inc. The plaintiffs allege that the defendants conspired and participated in a Ponzi scheme perpetrated by Jeffrey Epstein, resulting in financial harm to the plaintiffs and a proposed class of noteholders and bondholders of Towers Financial Corporation. The complaint details the fraudulent activities, the involvement of Epstein, and the damages sought by the plaintiffs.
documents/EFTA00796015.pdf
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