United States v. Hoffenberg (95 Cr. 0015)

Document Court Record Backed by 1 source 1 connection Score: 1/10 (Very Low) 1995-01-01

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Entity Types

Criminal case in the Eastern District of New York (United States v. Hoffenberg) where Steven Hoffenberg pleaded guilty to fraud charges related to Towers Financial Corporation.

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Mutual Connections

Entities connected to United States v. Hoffenberg (95 Cr. 0015) through shared intermediaries, but not directly linked.

Person Federal Judge (Eastern District of New York)

Connected via: Steven Hoffenberg

Financial Entity Towers Financial Corporation

Connected via: Steven Hoffenberg

Organization U.S. prosecutors

Connected via: Steven Hoffenberg

Location Locust Valley, Long Island

Connected via: Steven Hoffenberg

Location Derby, Connecticut

Connected via: Steven Hoffenberg

Key Relationships

Charged With

Person Steven Hoffenberg - Hoffenberg was the defendant in the federal criminal case for fraud and conspiracy charges related to Towers Financia... Court Record

Source Documents & Evidence

📰 Reactive Investigation (Towers Financial Corporation)

“In the criminal case United States v. Hoffenberg in the Eastern District of New York, Hoffenberg pleaded guilty to fraud and conspiracy charges in 1995.”

Accessed: 2026-03-16

criminal casefraud proceeding

Added: 2026-03-16 · Updated: 2026-03-16

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