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Case Filed-14574House OversightSteven Hoffenberg's Wall Street activities and alleged ties to Jeffrey Epstein and a $1 billion securities fraud
November 11, 20251p1 persons
Case File
d-14574House OversightSteven Hoffenberg's Wall Street activities and alleged ties to Jeffrey Epstein and a $1 billion securities fraud
Financial Record
The passage links former Towers Financial CEO Steven Hoffenberg – a known figure in the 1980s‑90s securities fraud world – to Jeffrey Epstein and mentions a massive "million swindle" and possible gree Hoffenberg ran Towers Financial, a debt‑buying firm that grew to 1,200 employees and OTC‑traded stoc He is described as a college dropout like Epstein and allegedly had a personal relationship with E
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #022079
Pages
1
Persons
1
Integrity
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