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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
The government declined to comment. Counsel for Sharma did not responded to requests for comment Tuesday evening. The government is represented by Samson Enzer and Negar Tekeei of the U.S. Attorney's Office for the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is repr
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
The government declined to comment. Counsel for Sharma did not responded to requests for comment Tuesday evening. The government is represented by Samson Enzer and Negar Tekeei of the U.S. Attorney's Office for the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is repr
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
The government declined to comment. Counsel for Sharma did not responded to requests for comment Tuesday evening. The government is represented by Samson Enzer and Negar Tekeei of the U.S. Attorney's Office for the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is repr
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