Jeffrey Epstein And His Ponzi Scheme

Jeffrey Epstein And His Ponzi Scheme

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-epstein-chronicles--5003294/support.

Jaksot(1000)

Ghislaine Maxwell And The Interview That Got Her Sent To Solitary Confinement

Ghislaine Maxwell And The Interview That Got Her Sent To Solitary Confinement

Ghislaine Maxwell was placed in solitary confinement after giving a jailhouse interview without authorization while awaiting sentencing, according to reporting at the time. Federal prison officials sa...

24 Helmi 11min

Ghislaine Maxwell The Privileged

Ghislaine Maxwell The Privileged

While most federal inmates across the country were barred from in-person visits because of COVID restrictions, I learned that Ghislaine Maxwell was granted an exception inside the federal detention ce...

24 Helmi 16min

Jeffrey Epstein And His Status On The Harvard Campus

Jeffrey Epstein And His Status On The Harvard Campus

Jeffrey Epstein cultivated a long relationship with Harvard University by donating nearly $9 million between 1998 and 2007, including $6.5 million to establish the Program for Evolutionary Dynamics. D...

23 Helmi 34min

MCC Corrections Officer Michael Thomas And His OIG Interview Related To Epstein's Death (Part 10) (2/23/26)

MCC Corrections Officer Michael Thomas And His OIG Interview Related To Epstein's Death (Part 10) (2/23/26)

Michael Thomas was a veteran correctional officer employed by the Federal Bureau of Prisons at the Metropolitan Correctional Center in Manhattan — a federal detention facility — where Jeffrey Epstein ...

23 Helmi 13min

Destroyed UK Flight Records: The Missing Flight Logs of Epstein’s Flying House Of Horrors (2/23/26)

Destroyed UK Flight Records: The Missing Flight Logs of Epstein’s Flying House Of Horrors (2/23/26)

A renewed investigation into Jeffrey Epstein’s potential trafficking activities involving his private jet – the “Lolita Express” – has hit a significant roadblock because key official records no longe...

23 Helmi 15min

Former Prince Andrew Accused of Billing Taxpayers for "Massages" During Trade Envoy Tenure (2/23/26)

Former Prince Andrew Accused of Billing Taxpayers for "Massages" During Trade Envoy Tenure (2/23/26)

Former royal Andrew Mountbatten-Windsor — stripped of his titles and now under criminal investigation — is facing fresh scrutiny over alleged misuse of public funds during his decade-long tenure (2001...

23 Helmi 14min

Jeffrey Epstein’s Secret Storage Network: The Evidence That May Still Be Out There (2/23/26)

Jeffrey Epstein’s Secret Storage Network: The Evidence That May Still Be Out There (2/23/26)

A new investigation reported that convicted sex offender Jeffrey Epstein covertly rented at least six storage units across the United States from as early as 2003 up until his death in 2019, allegedly...

23 Helmi 14min

Suosittua kategoriassa Politiikka ja uutiset

aikalisa
ootsa-kuullut-tasta-2
politiikan-puskaradio
tervo-halme
rss-ootsa-kuullut-tasta
rss-vaalirankkurit-podcast
viisupodi
rss-podme-livebox
rss-asiastudio
otetaan-yhdet
the-ulkopolitist
et-sa-noin-voi-sanoo-esittaa
rss-kaikki-uusiksi
linda-maria
rss-kalevi-sorsa-saation-podcast
rss-hyvaa-huomenta-bryssel
rss-merja-mahkan-rahat
rss-kuka-mina-olen
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset
rss-tekkipodi