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Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 Obama-era counsel Greg Craig's t
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
es and flipped on his former friends in January. He remains in custody and hopes his cooperation will convince a judge to impose a light sentence. Civil Division NYCHA NYCHA's overtime spending climbs again, hitting $95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Over
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
custody and hopes his cooperation will convince a judge to impose a light sentence. 21 EFTA00094408 SDNY News Clips, Wednesday, August 14, 2019 Civil Division NYCHA NYCHA's overtime spending climbs again. hitting S95 million NY Post By Nolan Hicks 8/13/19 The city's budget has sprung a big leak. Over
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
Entities connected to both Civil Division and Joel Margulies

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
New York
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Mark Epstein
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSONFederal Bureau of Prisons
ORGANIZATION
Barack Obama
PERSONLeon Black
PERSON
Michael Douglas
PERSON
Robert Mueller
PERSONFBI
ORGANIZATION
Supreme Court
ORGANIZATION