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-moscow-murders-and-more--5852883/support.

Jaksot(1000)

When Institutions Fail: The Bureaucratic Collapse Behind the Epstein Case  (2/23/26)

When Institutions Fail: The Bureaucratic Collapse Behind the Epstein Case (2/23/26)

The newly released U.S. Department of Justice files on Jeffrey Epstein have laid bare not just the scale of his abuse network but the years of inaction and institutional negligence that preceded his 2...

23 Helmi 15min

Les Wexner Says the FBI Never Called: What That Means for the Epstein Case (2/23/26)

Les Wexner Says the FBI Never Called: What That Means for the Epstein Case (2/23/26)

Les Wexner has stated publicly that he was never interviewed, subpoenaed, or formally questioned by the FBI or the Department of Justice in connection with the federal investigations into Jeffrey Epst...

23 Helmi 14min

MCC Corrections Officer Michael Thomas And His OIG Interview Related To Epstein's Death (Part 9) (2/22/26)

MCC Corrections Officer Michael Thomas And His OIG Interview Related To Epstein's Death (Part 9) (2/22/26)

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 12min

Mega Edition:   The DOJ And It's Brazen Behavior When  It Comes To The Epstein Files (2/23/26)

Mega Edition: The DOJ And It's Brazen Behavior When It Comes To The Epstein Files (2/23/26)

The Department of Justice has brazenly disregarded the clear mandates of the Epstein Files Transparency Act (EFTA), particularly the disclosure requirements and statutory deadlines laid out in Section...

23 Helmi 1h 1min

Mega Edition: Jane Doe # 2 And Her Interview With Marie Villafana (Part 3-4) (2/23/26)

Mega Edition: Jane Doe # 2 And Her Interview With Marie Villafana (Part 3-4) (2/23/26)

Jane Doe #2’s 2007 statement to Marie Villafaña and federal investigators described a pattern of recruitment, abuse, and normalization inside Jeffrey Epstein’s operation, beginning when she was a mino...

23 Helmi 30min

Mega Edition: Jane Doe # 2 And Her Interview With Marie Villafana (Part 1-2) (2/22/26)

Mega Edition: Jane Doe # 2 And Her Interview With Marie Villafana (Part 1-2) (2/22/26)

Jane Doe #2’s 2007 statement to Marie Villafaña and federal investigators described a pattern of recruitment, abuse, and normalization inside Jeffrey Epstein’s operation, beginning when she was a mino...

23 Helmi 24min

Johanna Sjoberg's Deposition In The Maxwell/Virginia Roberts Suit (Part 8)

Johanna Sjoberg's Deposition In The Maxwell/Virginia Roberts Suit (Part 8)

In her deposition in the defamation lawsuit filed by Virginia Giuffre against Ghislaine Maxwell, Johanna Sjoberg described being recruited to work for Jeffrey Epstein under the impression that it was ...

23 Helmi 15min

Johanna Sjoberg's Deposition In The Maxwell/Virginia Roberts Suit (Part 7)

Johanna Sjoberg's Deposition In The Maxwell/Virginia Roberts Suit (Part 7)

In her deposition in the defamation lawsuit filed by Virginia Giuffre against Ghislaine Maxwell, Johanna Sjoberg described being recruited to work for Jeffrey Epstein under the impression that it was ...

23 Helmi 13min

Suosittua kategoriassa Politiikka ja uutiset

aikalisa
ootsa-kuullut-tasta-2
tervo-halme
rss-ootsa-kuullut-tasta
politiikan-puskaradio
rss-vaalirankkurit-podcast
viisupodi
rss-podme-livebox
rss-asiastudio
otetaan-yhdet
et-sa-noin-voi-sanoo-esittaa
the-ulkopolitist
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset
rss-kaikki-uusiksi
rss-hyvaa-huomenta-bryssel
radio-antro
rss-kiina-ilmiot
rss-kovin-paikka
rss-polikulaari-pitka-kiekko-ja-muut-ts-podcastit
rss-vain-talouselamaa