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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
satisfied, according to a text message. That proved he was no mere dupe, Magdo said. "He knew exactly what he was doing," Magdo said. At closings, Horst returned to the love narrative, showing the jury photos of Bershan seemingly living the high life. "He acted foolishly. He had strong feelings for
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
satisfied, according to a text message. That proved he was no mere dupe, Magdo said. "He knew exactly what he was doing," Magdo said. At closings, Horst returned to the love narrative, showing the jury photos of Bershan seemingly living the high life. "He acted foolishly. He had strong feelings for
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
satisfied, according to a text message. That proved he was no mere dupe, Magdo said. "He knew exactly what he was doing," Magdo said. At closings, Horst returned to the love narrative, showing the jury photos of Bershan seemingly living the high life. EFTA00094376 "He acted foolishly. He had stron
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