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Court filing: Complaint — Case 1:18-cv-07580 (EFTA01386758)
Title Matchefta-efta01386758
Case Filesd-10-EFTA01386758Dept. of JusticeCourt filing: Complaint — Case 1:18-cv-07580 (EFTA01386758)
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Case File
sd-10-EFTA01386758Dept. of JusticeCourt filing: Complaint — Case 1:18-cv-07580 (EFTA01386758)
Legal Filing
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 12 of 26 52. The very next day, on April 20, 1994, Hoffenberg was indicted in the Southern District of New York on numerous charges resulting from the SEC investigation and lawsuit, including mail fraud, securities fraud in connection with the sale of the TFC Promissory Notes and TFC Bonds, unlawful conspiracy and obstruction of justice. The indictment pending in the Northern District of Illinois was transferred to the Southern District of
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Dept. of Justice
Reference
sd-10-EFTA01386758
Pages
1
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0
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