Epstein Secrets

t quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014

12 million musical that was set to open in the fall of 2012 -- until Sprecher and other investors found out the show's major backer did not exist. A Long Island stockbroker named Mark Hotton with a long history of civil fraud lawsuits against him was arrested for scamming Sprecher and the show's other backer

t quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014

12 million musical that was set to open in the fall of 2012 -- until Sprecher and other investors found out the show's major backer did not exist. A Long Island stockbroker named Mark Hotton with a long history of civil fraud lawsuits against him was arrested for scamming Sprecher and the show's other backer

t quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures — Starship Snacks Corp. and All American Pet Co. Inc. — from 2014

12 million musical that was set to open in the fall of 2012 -- until Sprecher and other investors found out the show's major backer did not exist. A Long Island stockbroker named Mark Hotton with a long history of civil fraud lawsuits against him was arrested for scamming Sprecher and the show's other backer

2017R00996) (Tekeei/Magdo). Securities fraud scheme involving several companies run by Lisa Bershan, the creator of Incredible Edibles, her husband Barry Schwartz, and another individual named Joel Margulies. Bershan, Schwartz, and Margulies created a company called Starship Snacks that purported to be in the

nd seat)) (USAO # 2013R00228) (PAE): Jaquez was on supervised release when he left the judicial district without permission to travel to Hempstead, Long Island and was arrested by Hempstead PD for illegally possessing and possessing with intent to sell cocaine. He then failed to appear for drug testing as