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he obstruction by the United States Government which is alleged herein ...." (Petition at 3.) Remarkably, the Mintz & Fraade retainer agreement with Marques states, "We hereby advise 3 According to the petition, Hoffenberg also has filed an application with Judge Sweet that seeks permission "to leave th
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
obstruction by the United States Government which is alleged herein .. . ." (Petition at 3.) Remarkably, the Mintz & Fraade retainer agreement with Marques states, "We hereby advise 3 According to the petition, Hoffenberg also has filed an application with Judge Sweet that seeks permission "to leave th
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
to Mr. Hoffenberg which if collected Mr. Hoffenberg could become a source through which Mr. Hoffenberg could begin to pay his restitution. 22. Mr. Marques was concerned that the restrictions being imposed would restrain Mr. Hoffenberg from performing his restitution efforts. Due to the urgency of the i
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
Entities connected to both Marques and Alan P. Fraade

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Steven Hoffenberg
PERSONSweet
PERSONRey Marques
PERSONFraade
PERSONthe U.S. Probation Office
ORGANIZATION
United States
LOCATIONTowers Financial
ORGANIZATION
Philadelphia
LOCATION
CAPE VERDE
LOCATIONCASTEL
LOCATIONFakhoury
PERSONP. Kevin Castel
PERSONCunningham
PERSONthe Mintz & Fraade
ORGANIZATIONthe Probation Office of this District
ORGANIZATIONHewitson
ORGANIZATIONPetition Ex
ORGANIZATION3 & Ex
ORGANIZATION