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

them to resolve it quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures — Starship Snacks Corp. and All American Pet Co.

ating in a new investor scheme and lied to us when confronted about it, so we are not calling her as a witness. The matter was transferred to Judge Rakoff for trial. 9/9/ 19 U.S. v. Sean Stewart, 15 Cr. 287 (JSR) (Enzer/Cooper) (USAO # 2015R001626): In the wake of a recent Second Circuit decision rev

A. Trials 8/5/19 U.S. v. Margulies 17 Cr. 638 (JSR) (USAO # 2017R00996) (Tekeei/Magdo). Securities fraud scheme involving several companies run by Lisa Bershan, the creator of Incredible Edibles, her husband Barry Schwartz, and another individual named Joel Margulies. Bershan, Schwartz, and Margulies creat

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

them to resolve it quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co.

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

them to resolve it quickly, take it to trial or drop it. "I think it's a royal waste of time," Judge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co.