Epstein Secrets

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

n 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 production problems, including mold, and the snack venture was a mere concept. Margulies adopted the nam

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

n 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 production problems, including mold, and the snack venture was a mere concept. EFTA00040373 Margulies

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

n 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 production problems, including mold, and the snack venture was a mere concept. Margulies adopted the nam