Event Details
January 01, 1995
Description
Steven Hoffenberg imprisoned for Ponzi scheme.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Steven Hoffenberg | person | 70 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_016446.jpg
This document details allegations against Jeffrey Epstein, including claims by Virginia Roberts of being a sex slave and being lent out to powerful acquaintances. It also covers a lawsuit by former business partner Steven Hoffenberg, who accused Epstein of masterminding a $500 million Ponzi scheme, and a 2015 civil suit against Epstein and Ghislaine Maxwell for organizing underage sex parties on Epstein's private plane, 'The Lolita Express,' and at his homes. The document notes that Maxwell denied being Epstein's 'madam' and had not been charged with wrongdoing based on the information provided.
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