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efore the WikiLeaks source purportedly got hold of multiple contraband cellphones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spec
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
efore the WikiLeaks source purportedly got hold of multiple contraband cellphones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spec
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
efore the WikiLeaks source purportedly got hold of multiple contraband cellphones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spec
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 Victor Casado and Joel Margulies

Jeffrey Epstein
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Barry Diller
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David Cameron
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Stephen Hawking
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Bradley Edwards
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Prince Andrew
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James Patterson
PERSONLisa Bershan
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Long Island
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Barry Schwartz
PERSONMargulies
ORGANIZATIONCollins
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Michael Cohen
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Bradley Cooper
PERSONSchwartz
PERSONSecond Circuit
ORGANIZATIONBershan
PERSONJed S. Rakoff
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Hernandez
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Dallas
LOCATION