In 2001 and 2003, Hoffenberg sued attorneys mixed up in Towers situation, which he reported had wrongly benefited from Towers’ ill-gotten gains.
Federal judges tossed both complaints. In 2013, he sued the government that is federal on the part of his or her own victims, for perhaps maybe not doing more to simply help manage to get ebony xxxstreams thier money-back. This time around, the judge threatened their attorney with sanctions for a “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 Epstein that is naming as formerly unnamed “co-conspirator” cited into the federal situations against Hoffenberg’s Ponzi schemes.
In 2016, Hoffenberg filed suit to impose a “constructive trust” on Epstein’s organizations, which his solicitors stated under nyc legislation would enable 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, along with his group complained that grievance had been time-barred and Hoffenberg lacked standing, Hoffenberg withdrew it, with prejudice — an understanding not to ever register it once more, but additionally a prelude, often, up to a suit that is class-action.