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irt Indictment EFTA00040374 Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
aud-related counts he argued his client was duped by Bershan and unwittingly assisted her because he had fallen in love. But on Tuesday, prosecutor Christine Magdo showed the jury bank records that showed Margulies took at least $90,000 from the fraud, not including other benefits he received, including living
ged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
aud-related counts he argued his client was duped by Bershan and unwittingly assisted her because he had fallen in love. But on Tuesday, prosecutor Christine Magdo showed the jury bank records that showed Margulies took at least $90,000 from the fraud, not including other benefits he received, including living
ged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
aud-related counts he argued his client was duped by Bershan and unwittingly assisted her because he had fallen in love. But on Tuesday, prosecutor Christine Magdo showed the jury bank records that showed Margulies took at least $90,000 from the fraud, not including other benefits he received, including living
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