Epstein Secrets

ies, mail and wire fraud, conspiracy to obstruct justice and tax evasion. Although Mr. Hoffenberg was the sole Defendant named in Hoffenberg, Judge Sweet made it clear in the Sentencing Opinion dated March 4, 1997, that several other individuals, i.e. "co-conspirators," operated and executed the frau

Sweet, if he is willing to preside over this matter. Respectfully submitted, The Mintz Fraade Law Firm, PC APFAlk Cc: Gary H. Baise, Esq. By; Alan P. Fraade 2 EFTA00601556

ount of $475,157,340 and a $1 million fine. United States v, Hoffenberg, 94 Cr. 213 (RWS) (Docket # 149). In au Order dated December 11, 2013, Judge Sweet modified the terms of Hoffenberg's supervised release to impose, among other restrictions, a prohibition from engaging in direct contact with his vi

dge: Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the law firm Mintz & Fraade, P.C., commenced these proceedings.1 Their petition names as the sole respondent the "United States of America

ount of $475,157,340 and a $1 million fine. United States v. Hoffenberg, 94 Cr. 213 (RWS) (Docket # 149). In an Order dated December 11, 2013, Judge Sweet modified the terms of Hoffenberg's supervised release to impose, among other restrictions, a prohibition front engaging in direct contact with his v

dge: Two hundred thousand victims of Steven Hoffenberg's criminal fraud scheme relating to Towers Financial Corporation, purportedly represented by Alan P. Fraade, Esq. of the law firm Mintz & Fraade, P.C., commenced these proceedings.I Their petition names as the sole respondent the "United States of America

d" see18 U.S.C. S 3771(a)(2). This violation was enumerated in the Petition. 19. Based upon that sealed application by the Probation Office, Judge Sweet ordered a status conference for December 5, 2013. The Petition was directly related to the December 5, 2013 Status Conference Regarding Steven Hoff

F ONGOING BREACH OF THE CRIME VICTIMS ACT, Respondents. STATE OF NEW YORK COUNTY OP NEW YORK ) SS X Index No: 13 Civ. 8563 (PKC) Affidavit Alan P. Fraade, being duly sworn, deposes and says: 1. At all times relevant to this action through to the present date, Mintz & Fraade, P.C. ("M&F"), the law fi