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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
f the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges stemming from Centra Tech's $25 million initial coin offering. They alternatively asked for the removal of the existing prosecution team for having been potentially exposed to
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
f the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges stemming from Centra Tech's $25 million initial coin offering. They alternatively asked for the removal of the existing prosecution team for having been potentially exposed to
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
f the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges stemming from Centra Tech's $25 million initial coin offering. They alternatively asked for the removal of the existing prosecution team for having been potentially exposed to
Entities connected to both Jed S. Rakoff and Centra Tech's

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