Marked as
Last updated - February 11, 2026
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Jenifer Hoffman pleaded guilty to conspiracy to commit wire fraud in a $25 million Ponzi scheme run through Assured Capital Consultants. She was sentenced to 9 years in federal prison and ordered to pay over $10.7 million in restitution to victims.
Founder
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Individual.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Medium Risk
Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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She has been convicted in a federal investment fraud case involving deceptive financial schemes and investor losses.
She promoted investment opportunities with guaranteed or unusually high returns that were not supported by legitimate activity.
she faced criminal prosecution and civil regulatory action related to securities and wire fraud.
Investigations found the use of false documents, misleading assurances, and fictitious banking arrangements.
A lengthy federal prison sentence reflects the seriousness of the misconduct and the extent of consumer harm.
Regulators cited violations involving unregistered offerings and material misrepresentations to investors.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Jenifer Hoffman faced fraud charges for running a $25 million fake prime bank Ponzi scheme using false documents.
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Jenifer Hoffman and others were indicted for a multimillion-dollar investment fraud, defrauding over 100 victims with false promises.
Jenifer Hoffman was sentenced to nine years for investment fraud, ordered to pay over $10.7 million restitution.
Jenifer Hoffman was charged with defrauding customers and stealing over $13,000 by redirecting payments to herself.
Jenifer Hoffman, a Clermont woman, is accused of diverting thousands of dollars meant for her employer into her personal accounts.
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
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Offshore / shell company links
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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It’s crazy how these schemes keep happening again and again. People trust someone with their investments, and it turns out to be a $25 million fraud operation. Hoffman’s case just shows how easily trust can be abused when there’s no transparency and too many promises being made.
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