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TION VICTIMS IN PENSION FUNDS, MUTUAL FUNDS, THE COUNTRY OF CAPE VERDE, CORPORATE EMPLOYEE PENSION UNIONS, CHURCHES, AND INDIVIDUAL INVESTORS IN TOWERS FINANCIAL CORP. WHO ARE THE BENEFICIARIES OF STEVEN HOFFENBERG'S JUDGE SWEET ORDERED $475 MILLION RESTITUTION THAT IS NOW UNDER TWO BILLION DOLLARS PLUS ACCRUED
& Fraade, P.C., commenced these proceedings.1 Their petition names as the sole respondent the "United States of America by the U.S. Probation Office New York City Staff." The sole claim is asserted under the Crime Victims' Rights Act ("CVRA"), 18 U.S.C. § 3771, Hoffenbcrg has been convicted of conspiracy to commit
TION VICTIMS IN PENSION FUNDS, MUTUAL FUNDS, THE COUNTRY OF CAPE VERDE, CORPORATE EMPLOYEE PENSION UNIONS, CHURCHES, AND INDIVIDUAL INVESTORS IN TOWERS FINANCIAL CORP. WHO ARE THE BENEFICIARIES OF STEVEN HOPFENBERG'S JUDGE SWEET ORDERED $475 MILLION RESTITUTION THAT IS NOW UNDER TWO BILLION DOLLARS PLUS ACCRUED
& Fraade, P.C., commenced these proceedings.I Their petition names as the sole respondent the "United States of America by the U.S. Probation Office New York City Staff." The sole claim is asserted under the Crime Victims' Rights Act ("CVRA"), 18 U.S.C. § 3771, I Hof enberg has been convicted of conspiracy to conun
and that he was the "CEO" of "New York Post Publishing Inc." (Ex. A.) While he was incarcerated, Mr. Hoffenberg filed numerous lawsuits related to Towers Financial, and his prosecution, legal representation and sentence in connection with the same. He even unsuccessfully sought to recuse Judge Sweet, himself. T
ued filing unsuccessful Towers Financial related litigation. See, e.g, 200,000 Towers Invirs Restitution Victims v. CI.S. ex rel. U.S. Prob. Office New York City Staff Breach of Crime Victims Act, No. 13 CIV. 8563 PKC, 2013 WL 6673612, at *2 (S.D.N.Y. Dec. 18, 2013) (Hoffenberg's counsel ordered to show cause why
Entities connected to both Towers Financial and New York City Staff

Jeffrey Epstein
PERSON
Steven Hoffenberg
PERSON
Alan Dershowitz
PERSON
Philadelphia
LOCATION
United States
LOCATIONSweet
PERSON
CAPE VERDE
LOCATIONMarques
PERSONSweet of
PERSONCASTEL
LOCATIONFraade
PERSON3 & Ex
ORGANIZATIONRey Marques
PERSONthe Mintz & Fraade
ORGANIZATIONthe U.S. Probation Office
ORGANIZATIONthe Probation Office of this District
ORGANIZATIONHewitson
ORGANIZATION
Alan P. Fraade
PERSONPetition Ex
ORGANIZATION
the United States Government
ORGANIZATION