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EFTA Document EFTA01386751
Title Matchefta-efta01386751
Case Filesd-10-EFTA01386751Dept. of JusticeEFTA Document EFTA01386751
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Case File
sd-10-EFTA01386751Dept. of JusticeEFTA Document EFTA01386751
Other
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 2 of 26 fraudulent Ponzi scheme, from banks, financial institutions, and current investors. 2. While Hoffenberg was convicted as a result of his role in this Ponzi scheme, Epstein has remained an uncharged co-conspirator.2 All the while, Epstein knowingly and intentionally utilized funds he fraudulently diverted and obtained from this massive Ponzi scheme for his own personal use to support a lavish lifestyle. All of Epstein's acts and omis
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Unknown
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Dept. of Justice
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sd-10-EFTA01386751
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1
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0
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