Jeffrey Epstein, The King Of Ponzi Schemes

Jeffrey Epstein, The King Of Ponzi Schemes

Jeffrey Epstein was more than just the wealthy financier with a knack for elite connections—his ascent was shadowed by serious financial fraud. In the late 1980s, he was hired as a consultant at Towers Financial Corporation, a company run by his mentor Steven Hoffenberg. That firm turned out to be one of the largest Ponzi schemes in U.S. history, defrauding investors of over $450 million. Hoffenberg later claimed Epstein was “intimately involved,” even calling him the “architect” and “mastermind” behind complex schemes and manipulations, despite Epstein escaping legal charges. Those stolen funds allegedly served as seed capital for Epstein’s later financial ventures—his own hedge fund, foundations, and private empire. That’s not rumor—it’s his legacy in plain sight.


What’s worse, Epstein’s role wasn’t ancillary. Court documents and Hoffenberg’s testimony paint Epstein as a central player who helped design and scale the scheme using his network. He may have walked free, but make no mistake: his wealth, influence, and the veneer of legitimacy he built were built on the bones of investor ruin. It wasn’t clean money; it was stolen. And those shadowy beginnings illuminate the true cost of his rise—not just in dollars lost, but in the destruction of trust, victims, and the systems he exploited so ruthlessly.


to contact me:

bobbycapucci@protonmail.com


source:

https://radaronline.com/p/jeffrey-epstein-ponzi-scheme-money-book-dead-man-tell-no-tales/

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Jaksot(1000)

The Department Of Justice And Their  Argument  To Keep El Chapo Behind  Bars (Part 17)

The Department Of Justice And Their Argument To Keep El Chapo Behind Bars (Part 17)

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug traff...

24 Tammi 15min

The Department Of Justice And Their  Argument  To Keep El Chapo Behind  Bars (Part 16)

The Department Of Justice And Their Argument To Keep El Chapo Behind Bars (Part 16)

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug traff...

23 Tammi 12min

Courtney Wild And Her Jeffrey  Epstein Related Deposition From 2017 (Part 2) (1/23/26)

Courtney Wild And Her Jeffrey Epstein Related Deposition From 2017 (Part 2) (1/23/26)

In the 2017 video deposition of Courtney E. Wild, taken as part of the civil case Epstein v. Rothstein in the Fifteenth Judicial Circuit Court of Florida, Wild testified under oath about her personal ...

23 Tammi 15min

The Hypocrisy of Anna Paulina Luna in the Epstein Transparency Fight (1/23/26)

The Hypocrisy of Anna Paulina Luna in the Epstein Transparency Fight (1/23/26)

Representative Anna Paulina Luna publicly accused Judge Paul Engelmayer of obstructing transparency in the Epstein files by denying requests for a special master and refusing to intervene in what she ...

23 Tammi 11min

Courtney Wild And Her Jeffrey  Epstein Related Deposition From 2017 (Part 1) (1/23/26)

Courtney Wild And Her Jeffrey Epstein Related Deposition From 2017 (Part 1) (1/23/26)

In the 2017 video deposition of Courtney E. Wild, taken as part of the civil case Epstein v. Rothstein in the Fifteenth Judicial Circuit Court of Florida, Wild testified under oath about her personal ...

23 Tammi 12min

Millions of Documents, Zero Urgency: The DOJ’s Epstein Excuse Tour (1/23/26)

Millions of Documents, Zero Urgency: The DOJ’s Epstein Excuse Tour (1/23/26)

The Department of Justice has repeatedly argued that it cannot meet the congressionally mandated deadline to release all Jeffrey Epstein–related documents because of the massive volume of material and...

23 Tammi 18min

The House Oversight Committee Votes In Favor Of Holding The Clinton's In Contempt (1/23/26)

The House Oversight Committee Votes In Favor Of Holding The Clinton's In Contempt (1/23/26)

The House Oversight and Government Reform Committee has voted to hold former President Bill Clinton and former Secretary of State Hillary Clinton in contempt of Congress after both refused to appear f...

23 Tammi 14min

Contempt and Consequence: The Oversight Committee And The Clinton Contempt Hearing  (1/23/26)

Contempt and Consequence: The Oversight Committee And The Clinton Contempt Hearing (1/23/26)

Congress’s contempt hearing for Bill and Hillary Clinton marked a rare and explosive moment in the Epstein investigation, as lawmakers openly accused two of the most powerful figures in modern America...

23 Tammi 17min

Suosittua kategoriassa Politiikka ja uutiset

aikalisa
tervo-halme
rss-ootsa-kuullut-tasta
ootsa-kuullut-tasta-2
politiikan-puskaradio
viisupodi
rss-vaalirankkurit-podcast
otetaan-yhdet
et-sa-noin-voi-sanoo-esittaa
rss-podme-livebox
io-techin-tekniikkapodcast
linda-maria
rikosmyytit
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset
rss-asiastudio
the-ulkopolitist
rss-uusi-juttu
rss-fi-lainsaadanto-paremmaksi
rss-hyvaa-huomenta-bryssel
rss-50100-podcast