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.

Avsnitt(1000)

Jeffrey Epstein, Darren Indyke And the Immigration Scam Using Fake Marriages

Jeffrey Epstein, Darren Indyke And the Immigration Scam Using Fake Marriages

A civil lawsuit filed by the U.S. Virgin Islands government against the estate of Jeffrey Epstein alleged that individuals tied to Epstein’s operations, including his longtime lawyer and accountant, f...

26 Feb 23min

The Death Of Jeffrey Epstein And The  Unanswered Questions Surrounding  It

The Death Of Jeffrey Epstein And The Unanswered Questions Surrounding It

Jeffrey Epstein was found dead in his cell at the Metropolitan Correctional Center in Manhattan on August 10, 2019. The official ruling by New York City’s chief medical examiner classified the death a...

25 Feb 27min

MCC Corrections Officer Michael Thomas And His OIG Interview Related To Epstein's Death (Part 11) (2/25/26)

MCC Corrections Officer Michael Thomas And His OIG Interview Related To Epstein's Death (Part 11) (2/25/26)

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 ...

25 Feb 12min

Epstein and the DEA: The Investigation You Never Heard About  (2/25/26)

Epstein and the DEA: The Investigation You Never Heard About (2/25/26)

Newly released documents from the Epstein Files Transparency Act trove reveal that Jeffrey Epstein was the subject of a previously undisclosed U.S. Drug Enforcement Administration (DEA) investigation,...

25 Feb 17min

The Vanishing Pages: Did the DOJ Withhold Trump-Linked Epstein Records? (2/25/26)

The Vanishing Pages: Did the DOJ Withhold Trump-Linked Epstein Records? (2/25/26)

A new NPR investigation has revealed that the U.S. Department of Justice (DOJ) appears to have withheld and even removed dozens of pages from the public database of documents released under the Epstei...

25 Feb 24min

From Denial to Disclosure:  How Howard Lutnick’s Epstein Claims Collapsed   (2/25/26)

From Denial to Disclosure: How Howard Lutnick’s Epstein Claims Collapsed (2/25/26)

Despite repeatedly telling the public and lawmakers that he had cut ties with Epstein and had minimal contact with him, newly released documents from the Epstein files reveal a very different picture....

25 Feb 18min

The Epstein Scandal Reaches Westminster: Peter Mandelson Arrested and Released on Bail (2/25/26)

The Epstein Scandal Reaches Westminster: Peter Mandelson Arrested and Released on Bail (2/25/26)

Former British cabinet minister and former ambassador to the United States Peter Mandelson, widely known as Lord Mandelson, was arrested on February 23, 2026, by the Metropolitan Police on suspicion o...

25 Feb 14min

Mega Edition:   The DOJ And It's Brazen Behavior When  It Comes To The Epstein Files (2/22/26)

Mega Edition: The DOJ And It's Brazen Behavior When It Comes To The Epstein Files (2/22/26)

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...

25 Feb 25min

Populärt inom Politik & nyheter

aftonbladet-krim
motiv
p3-krim
rss-krimstad
fordomspodden
spar
flashback-forever
rss-viva-fotboll
aftonbladet-daily
blenda-2
svenska-fall
rss-sanning-konsekvens
rss-vad-fan-hande
olyckan-inifran
rss-krimreportrarna
dagens-eko
svd-dokumentara-berattelser-2
rss-frandfors-horna
svd-ledarredaktionen
rss-aftonbladet-krim