Jeffrey Epstein 'ran a $500M Ponzi scheme fueled by insider trading and fake stock buys | |
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Anonymous Coward User ID: 75726049 Canada 02/09/2021 12:41 PM Report Abusive Post Report Copyright Violation | [link to www.dailymail.co.uk (secure)] Quoting: The Natural One Jeffrey Epstein 'ran a $500M Ponzi scheme fueled by insider trading and fake stock buys, then fleeced clients by selling off $275M worth of bogus notes when money ran out,' claims suit *Jeffrey Epstein was hit with a class action lawsuit before his death that accused him of running a $500 million Ponzi scheme *He was sued by Marvin Gerber and Kalma Koenig on behalf of themselves and any other 'noteholders and bondholders of Towers Financial Corporation' *This is the same scam that lead to the arrest of his former partner Steve Hoffenberg in 1997, who was sentenced to 20 years in prison *In 1988, Epstein began pushing 'promissory notes ... that resulted in the sale of approximately $272 million throughout the United States,' states the suit *'Between July 1990 and May 1992, TFC sold approximately $210million dollars in TFC Bonds,' reads the complaint Epstein also allegedly executed fake stock buys to manipulate the market and traded on insider information, and the victims are entitled to $1 billion says suit By CHRIS SPARGO FOR DAILYMAIL.COM PUBLISHED: 16:14 EDT, 19 September 2019 | UPDATED: 16:43 EDT, 19 September 2019 :boomship: and he introduced donald trump or melania knavs who was a "pet" of JE |
Anonymous Coward User ID: 79508218 United States 02/09/2021 10:29 PM Report Abusive Post Report Copyright Violation | [link to www.dailymail.co.uk (secure)] Quoting: The Natural One Jeffrey Epstein 'ran a $500M Ponzi scheme fueled by insider trading and fake stock buys, then fleeced clients by selling off $275M worth of bogus notes when money ran out,' claims suit *Jeffrey Epstein was hit with a class action lawsuit before his death that accused him of running a $500 million Ponzi scheme *He was sued by Marvin Gerber and Kalma Koenig on behalf of themselves and any other 'noteholders and bondholders of Towers Financial Corporation' *This is the same scam that lead to the arrest of his former partner Steve Hoffenberg in 1997, who was sentenced to 20 years in prison *In 1988, Epstein began pushing 'promissory notes ... that resulted in the sale of approximately $272 million throughout the United States,' states the suit *'Between July 1990 and May 1992, TFC sold approximately $210million dollars in TFC Bonds,' reads the complaint Epstein also allegedly executed fake stock buys to manipulate the market and traded on insider information, and the victims are entitled to $1 billion says suit By CHRIS SPARGO FOR DAILYMAIL.COM PUBLISHED: 16:14 EDT, 19 September 2019 | UPDATED: 16:43 EDT, 19 September 2019 :boomship: and he introduced donald trump or melania knavs who was a "pet" of JE And you know this is true? |
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