Monthly Archives: June 2016

EXCLUSIVE: Disgraced financier and sex offender Jeffrey Epstein accused of swindling $1 billion from investors in lawsuit

Epstein is accused of rip­ping off 200,000 small to mid-size investors in the suit brought by for­mer busi­ness part­ner Steven Hof­fen­berg Hof­fen­berg was sen­tenced to 20 years in jail in 1995 prison for his role in a Ponzi scheme and ordered to repay $475 mil­lion He had pleaded guilty to swin­dling investors at Tow­ers Finan­cial Cor­po­ra­tion…
Read More