Event Details
January 01, 1995
Description
Hoffenberg pleads guilty to criminal conspiracy and fraud charges.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Steven Hoffenberg | person | 70 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_021969.jpg
This document is an excerpt from the book 'Filthy Rich' (Chapter 27, pages 110-111) included in House Oversight records. It details the business relationship established in 1987 between Steven Hoffenberg (Towers Financial) and Jeffrey Epstein, where Hoffenberg paid Epstein $25,000 monthly for consulting. The text describes Epstein's role in a failed attempt to take over Pan Am Airways and notes Hoffenberg's eventual 1995 conviction for a $460 million Ponzi scheme.
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