Federal judges tossed both complaints. In 2013, he sued the government that is federal with respect to his very own victims, for perhaps not doing more to simply help obtain 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 up the trail that is legal. In 2015, he filed a petition in federal court naming Epstein while the formerly unnamed “co-conspirator” cited into the federal cases against Hoffenberg’s Ponzi schemes.
In 2016, Hoffenberg filed suit to impose a “constructive trust” on Epstein’s organizations, which their attorneys stated under nyc legislation would allow them to seize Epstein-controlled funds and deliver them into the Towers victims. After brand New York-based attorney Frank R. Schirripa, whom represented investors, and their group complained that grievance was time-barred and Hoffenberg lacked standing, Hoffenberg withdrew it, with prejudice — an agreement never to register it once again, but additionally a prelude, often, up to a suit that is class-action. Continue reading In 2001 and 2003, Hoffenberg sued law offices mixed up in Towers situation, which he advertised had wrongly benefited from Towers’ ill-gotten gains.