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STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 200,000 TOWERS INVESTORS RESTITUTION 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'
dard, and require subjective bad faith on the part of the attorney. Muhammad v. Walmart Stores East. L.P., 732 F.3d 104 (2d Cir. 2013). Because Mr. Fraade is withdrawing the offending pleading without objection from the respondent within the time set by this Court to respond to the Order to Show Cause,
STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 200,000 TOWERS INVESTORS RESTITUTION 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'
oth the Victims of a Fraud and Its Perpetrator. Alan Fraade purports to represent 200,000 victims of Hoffenberg's fraud. Judge Sweet has described Fraade as having "a longstanding relationship with Hoffenberg," and acting as "Hoffenberg's 'house counsel' at Towers." United States v. Hoffenberg, 908 F.
STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 200,000 TOWERS INVESTORS RESTITUTION 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'
oth the Victims of a Fraud and Its Perpetrator. Alan Fraade purports to represent 200,000 victims of Hoffenberg's fraud. Judge Sweet has described Fraade as having "a longstanding relationship with Hoffenberg," and acting as "Hoffenberg's 'house counsel' at Towers." United States v. Hoffenberg, 908 F.
Entities connected to both CAPE VERDE and Fraade

Steven Hoffenberg
PERSON
Alan Dershowitz
PERSONCASTEL
LOCATIONTowers Financial
ORGANIZATION
Alan P. Fraade
PERSON
Jeffrey Epstein
PERSONSweet of
PERSONP. Kevin Castel
PERSONNew York City Staff
LOCATIONthe Mintz & Fraade
ORGANIZATIONthe U.S. Probation Office
ORGANIZATIONthe Probation Office of this District
ORGANIZATIONHewitson
ORGANIZATIONPetition Ex
ORGANIZATION3 & Ex
ORGANIZATIONRey Marques
PERSON
United States
LOCATION
Philadelphia
LOCATION
the United States Government
ORGANIZATIONSweet
PERSON