Federal Judge (Eastern District of New York)
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Connections
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Sources
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Quality /10
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Entity Types
U.S. District Judge who sentenced Steven Hoffenberg to 20 years in prison for his role in the Towers Financial Corporation Ponzi scheme.
Connection Graph
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Mutual Connections
Entities connected to Federal Judge (Eastern District of New York) through shared intermediaries, but not directly linked.
Location
Derby, Connecticut
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
Person
Martin Hoffenberg
Connected via: Steven Hoffenberg
Key Relationships
Charged With
- Person Steven Hoffenberg - Federal judge sentenced Hoffenberg to 20 years in prison for his role in the Towers Financial Corporation Ponzi scheme. Court Record
Source Documents & Evidence
“In 1995, Hoffenberg was sentenced to 20 years in prison by a federal judge for his role in the Towers Financial fraud.”Accessed: 2026-03-16
sentencing judgefederal court
Added: 2026-03-16
· Updated: 2026-03-16
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