Towers Financial Corporation was a debt collection agency based in Manhattan in New York City. Between 1988 and 1993, Towers Financial ran a Ponzi scheme...

fraudster. He was the founder, CEO, president, and chairman of Towers Financial Corporation, a debt collection agency, which was later discovered to be a...

Steven Hoffenberg hired Epstein in 1987 as a consultant for Towers Financial Corporation (unaffiliated with the company of the same name founded in 1998...

BOK Financial Corporation — pronounced as letters, "B-O-K" — is a financial services holding company headquartered in Tulsa, Oklahoma. Offering a full...

Bitexco Financial Tower (Vietnamese: Tháp Tài chính Bitexco) is a skyscraper in Ho Chi Minh City, Vietnam. At its completion in 2010, it became the tallest...

multiplier Non-fungible token Saradha Group financial scandal Steven Hoffenberg Towers Financial Corporation White-collar crime United States Postal Inspection...

Ally Financial Inc. (previously known as GMAC) is a bank holding company incorporated in Delaware and headquartered at Ally Detroit Center in Detroit...

The Taipei Financial Center Corporation (Chinese: 臺北金融大樓公司; pinyin: Táiběi Jīnróng Dàlóu Gōngsī) is a Taiwanese company notable for its ownership of Taipei...

vehicle/SPV; or, in some cases in each EU jurisdiction, FVC, financial vehicle corporation) is a legal entity (usually a limited company of some type or...

The PNC Financial Services Group, Inc. is an American bank holding company and financial services corporation based in Pittsburgh, Pennsylvania. Its banking...