• 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...
    25 KB (2,216 words) - 01:53, 13 February 2024
  • Thumbnail for Steven Hoffenberg
    Steven Hoffenberg (category American chief executives of financial services companies)
    fraudster. He was the founder, CEO, president, and chairman of Towers Financial Corporation, a debt collection agency, which was later discovered to be a...
    20 KB (1,677 words) - 17:02, 2 April 2024
  • Thumbnail for Jeffrey Epstein
    Steven Hoffenberg hired Epstein in 1987 as a consultant for Towers Financial Corporation (unaffiliated with the company of the same name founded in 1998...
    280 KB (24,613 words) - 22:35, 17 April 2024
  • Thumbnail for Bitexco Financial Tower
    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...
    14 KB (1,369 words) - 08:17, 8 July 2023
  • Thumbnail for BOK Financial Corporation
    BOK Financial Corporation — pronounced as letters, "B-O-K" — is a financial services holding company headquartered in Tulsa, Oklahoma. Offering a full...
    14 KB (1,203 words) - 17:38, 1 March 2024
  • Thumbnail for Ponzi scheme
    multiplier Non-fungible token Saradha Group financial scandal Steven Hoffenberg Towers Financial Corporation White-collar crime United States Postal Inspection...
    32 KB (4,091 words) - 11:34, 26 March 2024
  • Thumbnail for Ally Financial
    Ally Financial Inc. (previously known as GMAC) is a bank holding company organized in Delaware and headquartered at Ally Detroit Center in Detroit, Michigan...
    24 KB (2,047 words) - 22:44, 11 April 2024
  • Thumbnail for PNC Financial Services
    The PNC Financial Services Group, Inc. is an American bank holding company and financial services corporation based in Pittsburgh, Pennsylvania. Its banking...
    47 KB (4,096 words) - 15:30, 12 April 2024
  • 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...
    3 KB (175 words) - 10:16, 24 February 2023
  • gradually diversified from wool into many other commodities, providing financial services for the rapid growth of international trade, including the lucrative...
    35 KB (3,846 words) - 12:33, 30 March 2024
  • Thumbnail for Capital One
    Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered...
    58 KB (5,524 words) - 05:36, 1 April 2024
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    continuing lack of a strong domestic feeder network. In 1987, Towers Financial Corporation, led by its CEO Steven Hoffenberg and his consultant Jeffrey...
    139 KB (14,727 words) - 21:54, 19 April 2024
  • Thumbnail for Banco Ambrosiano
    1982; he was often referred to as "God's Banker" because of his close financial ties with the Vatican Paul Marcinkus, president of Vatican Bank (aka "Istituto...
    24 KB (2,476 words) - 00:39, 13 April 2024
  • 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...
    10 KB (1,369 words) - 12:51, 28 March 2024
  • Thumbnail for Taipei 101
    It replaced the Petronas Towers in Kuala Lumpur as the world's tallest building. The Taipei Financial Center Corporation (TFCC) announced plans on 2...
    81 KB (6,571 words) - 22:39, 9 April 2024
  • it planned to purchase Countrywide Financial for $4.1 billion in stock. On June 5, 2008, Bank of America Corporation announced it had received approval...
    47 KB (5,270 words) - 05:13, 17 April 2024
  • 1963 that caused over $180 million ($1.79 billion today) in losses to corporations including American Express, Bank of America and Bank Leumi, as well as...
    4 KB (475 words) - 16:53, 4 February 2024
  • Thumbnail for BMO Bank
    BMO Bank (redirect from Amcore Financial)
    and financial services company Bank of Montreal, which owns it through the holding company BMO Financial Corporation (formerly Bankmont Financial Corporation...
    16 KB (1,577 words) - 22:32, 5 January 2024
  • Thumbnail for American Financial Group
    needed] American Financial Group was one of the first publicly traded Fortune 500 companies to make political donations after corporations' freedom of speech...
    6 KB (500 words) - 20:04, 6 March 2024
  • CoreStates Financial Corporation, previously known as Philadelphia National Bank (PNB), was an American bank holding company in the Philadelphia, Pennsylvania...
    10 KB (1,223 words) - 15:34, 2 October 2023
  • Africa include Helios Towers and American Tower Corporation. "Zain Kuwait closes US$130mn sale and leaseback deal with IHS Towers". TowerXchange. February...
    10 KB (885 words) - 18:02, 19 January 2023
  • Thumbnail for King Abdullah Financial District
    Roaming". Asharq Al-Awsat. April 27, 2013. Riyadh King Abdullah Financial District: Phase 2: Towers, MEED, January 6, 2013. "KAFD receives renowned LEED Platinum...
    9 KB (782 words) - 16:39, 13 April 2024
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    hedge fund manager Raj Rajaratnam; Steven Hoffenberg, founder of Towers Financial Corporation, a debt collection agency; John Fairchild, publisher of Women’s...
    20 KB (2,086 words) - 16:10, 22 February 2024
  • Thumbnail for Petronas Towers
    The Petronas Towers (Malay: Menara Berkembar Petronas), also known as the Petronas Twin Towers and colloquially the KLCC Twin Towers, are an interlinked...
    41 KB (3,989 words) - 15:00, 22 April 2024
  • Thumbnail for Bank of America
    The Bank of America Corporation (often abbreviated BofA or BoA) is an American multinational investment bank and financial services holding company headquartered...
    155 KB (14,868 words) - 16:31, 17 April 2024
  • Thumbnail for Truist Financial
    Truist Financial Corporation is an American bank holding company headquartered in Charlotte, North Carolina. The company was formed in December 2019 as...
    64 KB (6,913 words) - 08:45, 26 March 2024
  • HDFC Bank Limited (also known as HDFC) is an Indian banking and financial services company headquartered in Mumbai. It is India's largest private sector...
    41 KB (3,116 words) - 11:58, 20 April 2024
  • Thumbnail for Sumitomo Mitsui Banking Corporation
    Sumitomo Mitsui Banking Corporation (株式会社三井住友銀行, Kabushiki-gaisha Mitsui Sumitomo Ginkō, SMBC) is a Japanese multinational banking financial services institution...
    67 KB (6,689 words) - 08:49, 3 April 2024
  • Corporation. Industrial began diversifying into non-bank financial services in the mid-1970s. To reflect this, it changed its name to Fleet Financial...
    11 KB (1,192 words) - 19:33, 21 May 2023
  • Thumbnail for Southwark Towers
    2012. Media related to Southwark Towers at Wikimedia Commons From emporis.com blitzandblight.com / Southwark Towers 51°30′16.3″N 0°5′11.2″W / 51.504528°N...
    5 KB (392 words) - 21:31, 25 January 2024