""Financial Cor"" — Epstein Files Search

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7 results for “"Financial Cor"”

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EFTA00804506Set 9

1997-03-0420p4,984w

connection with the TFC Ponzi Fraud: 1 :89-cv-01689-RO Foti v. Towers Financial Cor filed 03/13/89 closed 01/04/90 1 :92-cv-08998-SS United Air Fleet v. Hoffenberg ... filed 03/15/94 closed 08/02/00 1:90-cv-00056-LBS Sahlen & Assoc. v. Towers Financial Cor filed 01/04/90 closed 12/10/90 1:88-cv-09178-RWS Associated Dry Goods v. Towers Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804506.pdf

EFTA00612518Set 9

Stephen Hoffenberg ("Hoffenberg"), Mitchell Brater ("Br ater"), Charles Chugerman ("Chugerman"), Michael Rosoff ("Rosoff "), Towers Financial Cor- poration ("Towers Financial") and Towers Diversified Company ("Towers Diversified"), as foll

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612518.pdf

EFTA00809690Set 9

2018-08-2251p13,224w

filed 03/15/94 closed 08/02/00 :90-cv-00056-LBS Sahlen & Assoc. v. Towers Financial Cor filed 01/04/90 closed 12/10/90 -88-cv-09178-RWS Associated Dry Goods v. Towers Financial filed 12/28/88

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf

EFTA01386760Set 10

2018-08-201p566w

filed 03/15/94 closed 08/02/00 I:90-cv-00056-LBS Sahlim & Assac. v. Towers Financial Cor filed 01/04/90 closed 12/10/90 I:88-cv-09178-RWS Associated Dry Goods v. Tossers Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386760.pdf

EFTA00811809Set 9

2018-08-2251p13,267w

filed 03/15/94 closed 08/02/00 1:90-cv-00056-U3S Sahlen & Assoc. v. Towers Financial Cor filed 01/04/90 closed 12/10/90 1:88-cv-09178-RWS Associated Dry Goods v. Towers Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf

EFTA00796015Set 9

2018-08-2126p7,735w

filed 03/15/94 closed 08/02/00 I:90-cv-(81056-LBS Sahlen & Assoc. v. Towers Financial Cor filed 01/04/90 closed 12/10/90 I:88-cv-09I78-RWS Associated Dry Goods v. Towers Financial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf

EFTA01433867Set 10

2018-08-2029p7,744w

totals approximately one billion dollars ($1,000,000,000). 14 Sahlen & Assoc. v. Towers Financial Cor filed 01/04/90 closed 12/10/90 filed 02119/93 closed 01/05/00 filed 03/12/93 closed 01/05/00 filed 06/30/93

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf

Results by Dataset7 total

Set 9

5

Set 10

2

Corpus: 1990-03-17 – 2025-12-01

March 1997

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