Steven Jude Hoffenberg/Towers Financial
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Total Received
$900,000,000.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$900,000,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 1993-01-01 | Received | local and regiona... | Steven Jude Hoffe... | $450,000,000.00 | Ponzi scheme bilking investors out of more than... | View |
| 1993-01-01 | Received | local and regiona... | Steven Jude Hoffe... | $450,000,000.00 | Bilking investors in Ponzi scheme. | View |
As Sender
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As Recipient
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Total
0
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