3
Shared Docs
3
Same-Page
3 / 3
Mentions
irt Indictment EFTA00040374 Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
ndants, 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 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man f
ged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
ndants, 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 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man f
ged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
ndants, 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 to 2017. Bershan and Schwartz, who are married and hail from San Diego, entered guilty pleas. Prosecutors called Margulies a "one-man f
Entities connected to both Rod Rosenstein and All American Pet Co. Inc.

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Robert Mueller
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Michael Cohen
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
William Barr
PERSON
Mitch McConnell
PERSON
Paul Manafort
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Manafort
ORGANIZATION
Homeland Security
ORGANIZATION