Towers Financial Corporation Ponzi scheme
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Entity Types
In 1993, Towers Financial Corporation was exposed as one of the biggest Ponzi schemes in American history, losing over $450 million of investor money.
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Mutual Connections
Entities connected to Towers Financial Corporation Ponzi scheme through shared intermediaries, but not directly linked.
Connected via: Towers Financial
Connected via: Towers Financial
Person
Steven Hoffenberg
Connected via: Towers Financial
Person
Mitchell Brater
Connected via: Towers Financial
Person
Jeffrey Epstein
Connected via: Towers Financial
Key Relationships
Part Of
- Organization Towers Financial - Towers Financial Corporation imploded in 1993 when exposed as a Ponzi scheme losing over $450 million. Court Record
Source Documents & Evidence
“In 1993, Towers Financial Corporation imploded when it was exposed as one of the biggest Ponzi schemes in American history, losing over US$450 million of its investors' money.”Accessed: 2026-02-21
Added: 2026-02-21
· Updated: 2026-02-21
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