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irt Indictment EFTA00040374 Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
FBI that Bershan was "afraid" because investors were catching on and threatening her. She wanted a gun for protection, he said. Margulies' lawyer, Brent Horst, conceded the gun charge during opening statements, but on the fraud-related counts he argued his client was duped by Bershan and unwittingly assist
ged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
FBI that Bershan was "afraid" because investors were catching on and threatening her. She wanted a gun for protection, he said. Margulies' lawyer, Brent Horst, conceded the gun charge during opening statements, but on the fraud-related counts he argued his client was duped by Bershan and unwittingly assist
ged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
FBI that Bershan was "afraid" because investors were catching on and threatening her. She wanted a gun for protection, he said. Margulies' lawyer, Brent Horst, conceded the gun charge during opening statements, but on the fraud-related counts he argued his client was duped by Bershan and unwittingly assist
Entities connected to both Rod Rosenstein and Brent Horst

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