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fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
s, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by
real people he knew or had heard of. Documents put before the jury showed that Margulies assisted Bershan in telling investors that beverage maker Monster Energy Co. planned to purchase her snack food venture and that food giant Nestle had its eye on All American Pet Co. In fact, the pet food product was beset by
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
real people he knew or had heard of. Documents put before the jury showed that Margulies assisted Bershan in telling investors that beverage maker Monster Energy Co. planned to purchase her snack food venture and that food giant Nestle had its eye on All American Pet Co. In fact, the pet food product was beset by
fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Jed S. Rakoff that opened Aug. 5. Judge Rakoff set a Dec. 16 sentencing date for Margulies, who must also resolve a drug charge that was severed from the case by another judge prior to trial. Aft
real people he knew or had heard of. Documents put before the jury showed that Margulies assisted Bershan in telling investors that beverage maker Monster Energy Co. planned to purchase her snack food venture and that food giant Nestle had its eye on All American Pet Co. In fact, the pet food product was beset by
Entities connected to both Jed S. Rakoff and Monster Energy Co.

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Supreme Court
ORGANIZATION
Bradley Edwards
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION

Alexander Acosta
PERSONCollins
PERSONSecond Circuit
ORGANIZATION
Michael Cohen
PERSON
New York
LOCATIONthe Southern District
LOCATION
Michael Douglas
PERSON
Joe Biden
PERSONSchwartz
PERSON