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nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from S
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
nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search EFTA00094377 warrants t
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
nce pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Farkas asked U.S. District Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from S
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
Entities connected to both Lorna G. Schofield and American Pet Co.

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Jean-Luc Brunel
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION
New York
LOCATION
Prince Andrew
PERSON
Barry Diller
PERSON
Southern District of New York
ORGANIZATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
Mark Epstein
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION
William Barr
PERSON
Philadelphia
LOCATION
Bradley Cooper
PERSONSchwartz
PERSON