Illinois sued Hoffenberg
location 2 mentions 60% confidence
Also known as: ILLINOIS SUED HOFFENBERG
Document Mentions (2)
| Document | Volume | Page | Context |
|---|---|---|---|
| Epstein Part 17 (Redacted).pdf | - | 18 | olved multiple clients' accounts con- trolled by Epstein. Eventually, in 1991, insurance regulators in Illinois sued Hoffenberg. He settled the case. ... |
| Epstein Part 17 (Redacted).pdf | - | 37 | volved multiple clients' accounts con- trolled by Epstein. Eventually, in 199L insurance regulators in Illinois sued Hoffenberg. He settled the case. ... |