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EFTA Document EFTA01386757
Title Matchefta-efta01386757
Case Filesd-10-EFTA01386757Dept. of JusticeEFTA Document EFTA01386757
Unknown1p
Case File
sd-10-EFTA01386757Dept. of JusticeEFTA Document EFTA01386757
Other
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 11 of 26 46. Despite the intended and stated purpose in the offering documents, Epstein diverted the funds and funneled a substantial amount of the proceeds of the sale of the TFC Bonds to pay TFC's operating expenses. 47. To cover up the fraud, Defendant Epstein directed collateral to be moved from one THRFC Bond Fund to another and falsified collateral records in the periodic reports to investors and SEC filings. Further, Epstein and Ho
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386757
Pages
1
Persons
0
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