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the Bond Funds
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00795983.pdf
1 mentionEFTA00795983
rts were designed to ensure that each of the Bond Funds were properly collateralized by accounts receivable. Since Hoffenberg was using monies from the Bond Funds to pay his operating expenses, the Bond Funds did not have sufficient 1 collateral to support payments to Towers. To cover up the fraud, Hoffenber
EFTA00809690.pdf
1 mentionEFTA00809690
rts were designed to ensure that each of the Bond Funds were properly collateralized by accounts receivable. Since Hoffenberg was using monies from the Bond Funds to pay his operating expenses, the Bond Funds did not have sufficient '::•collateral to support payments to Towers. To cover up the fraud, Hoffenb
Sponsored
Connected Entities(20 of 24)
Steven Hoffenberg
PersonAmerican fraudster
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources
2 docs2 co-mentions
Pan Am
Organization1927–1991 airline in the United States, former primary international carrier
2 docs2 co-mentions
Towers Financial
OrganizationSubsidiary of Toyota Motor Corporation
2 docs2 co-mentions
Associated Life
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Emery
OrganizationAmerican post-hardcore band
2 docs2 co-mentions
United Fire
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Emery Air Freight
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
the Northern District
LocationFederal judicial district
2 docs2 co-mentions
Associated Life Insurance Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Bankruptcy Court
OrganizationBankruptcy court
2 docs2 co-mentions
Pan American Airways, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the THRFC Bond Funds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Associated
OrganizationOrganization referenced in documents
2 docs2 co-mentions
State of Illinois
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Illinois Insurance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Towers Diversified
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Towers Healthcare Receivables
OrganizationOrganization referenced in documents
2 docs2 co-mentions