Towers Financial Corporation

debt collection agency later discovered to be a Ponzi scheme

Wikipedia-confirmed identity. Matched to Wikidata Q96314918 ↗ with a Wikipedia article ↗. Checked 2026-10-02.

This identity was added through Wikidata. Article mentions and historical relationships retain separate evidence.

Wikidata ↗Wikipedia ↗Sigh on disappointed.us ↗

debt collection agency later discovered to be a Ponzi scheme

Funding events

Financing records can exist before investors are identified. Source reports retain their date basis, amount scope, and review status.

Browse 0 reported financing events ↗

Organizations and connections

Affiliations retain their dates and sources. Roles may be historical; a missing end date does not establish a current role. Machine classifications need review; a co-mention alone does not establish a relationship.

Jeffrey Epstein→Towers Financial Corporation
Works or worked for
employed by1987–1989Wikidata statement
- Wikidata: Jeffrey Epstein ↗Wikidata · P108 · Statement Q2904131$eff440aa-43fc-b218-b58f-926bfa9923b01 reference record retained in the source statement
- Wikidata: Jeffrey Epstein ↗Wikidata
Steven Hoffenberg→Towers Financial Corporation
Founded
foundedDates not recordedWikidata statement
- Wikidata: Towers Financial Corporation ↗Wikidata · P112 · Statement Q96314918$cbe14b13-478e-0a1e-cc17-aa23ba20b8f6No external reference recorded in this Wikidata statement
- Wikidata: Towers Financial Corporation ↗Wikidata