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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
q. of the law firm Mintz & 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 c
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
q. of the law firm Mintz & 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
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
ding in the district court involving, release, plea, sentencing, or any other parole proceeding." The government, through its agent, Michael Cox of the U.S. Probation Office, and the sealing of the documents in the instant related proceeding against Mr. Hoffenberg had been attempting to deny the victims of their right t
Entities connected to both Alan P. Fraade and the U.S. Probation Office

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Steven Hoffenberg
PERSON
United States
LOCATIONSweet
PERSONRey Marques
PERSONCunningham
PERSONMarques
PERSONFraade
PERSONUpton
PERSONFakhoury
PERSONSweet of
PERSON
CAPE VERDE
LOCATIONCASTEL
LOCATION
Philadelphia
LOCATIONP. Kevin Castel
PERSONNew York City Staff
LOCATIONthe Mintz & Fraade
ORGANIZATIONthe Probation Office of this District
ORGANIZATIONHewitson
ORGANIZATION