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irt Indictment EFTA00040374 Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je
ged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge J
ged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
with prosecutors pointing to an "avalanche" of forgeries he created. EFTA00094375 The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je
Entities connected to both Rod Rosenstein and Joel Margulies

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