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v. Steinberg, 764 N.Y.S.2d 236 (App. Div. 2003)); Cooper v. Sony Records Int 'I,No. 00 Civ. 233 (RMB), 20
inated in 1997 when Judge Sweet sentenced Hoffenberg to a 20-year prison sentence and ordered him to pay $475,157,340 in restitution to investors in Towers Financial Corporation ("Towers").1 Plaintiffs' claims here, which allege fraud against Defendants because of their alleged role in Hoffenberg's decades-old scheme, are un
g to his bio, he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in
rgest Ponzi schemes in American history. When Epstein met Hotienbcre_ in Lon- don in the 1980s. the latter was the char- ismatic. audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But Hoffenberg began using compan
ever got a college degree. He studied science at Cooper Union and then NYU before migrating inevitably to
argest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But Hoffenberg began using compan
ng to his bio, he took some classes in physics at Cooper Union from 1969 to 1971. He left Cooper Union in
amest Ponzi schemes in American history. When Epstein met Hoffenberg in Lon- don in the 1980s, the latter was the char- ismatic, audacious head of the Towers Financial Corporation. a collection agency that was supposed to buy debts that peo- ple owed to hospitals. banks, and phone companies. But HotTenbere began using compan
Entities connected to both Bradley Cooper and Towers Financial

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
New York
LOCATION
Virginia Giuffre
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON