Federal judges tossed both complaints. In 2013, he sued the authorities, with respect to his or her own victims, for maybe perhaps not doing more to greatly help manage to get thier cash back. This time around, the judge threatened his attorney with sanctions for the “frivolous” action, and Hoffenberg withdrew.

Away from jail, now in the 70s, Hoffenberg picked within the trail that is legal. In 2015, he filed a petition in federal court naming Epstein given that formerly unnamed “co-conspirator” cited into the federal instances against Hoffenberg’s Ponzi schemes. Continue reading →