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ckbroker Mark Hotton, who netted $60,000 in fees from them with promises of lining up $4.5 million in investments for their psychological thriller. Hotton then claimed one of his big investors died suddenly of malaria while on safari, and that KO'd the money pot. He pleaded guilty to money-laundering c
food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je
ckbroker Mark Hotton, who netted $60,000 in fees from them with promises of lining up $4.5 million in investments for their psychological thriller. Hotton then claimed one of his big investors died suddenly of malaria while on safari, and that KO'd the money pot. He pleaded guilty to money-laundering c
with prosecutors pointing to an "avalanche" of forgeries he created. EFTA00094375 The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je
ckbroker Mark Hotton, who netted $60,000 in fees from them with promises of lining up $4.5 million in investments for their psychological thriller. Hotton then claimed one of his big investors died suddenly of malaria while on safari, and that KO'd the money pot. He pleaded guilty to money-laundering c
food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge J
Entities connected to both Hotton and Joel Margulies
Jed S. Rakoff
PERSON
David Cameron
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
James Patterson
PERSONLisa Bershan
PERSON
Long Island
LOCATION
Barry Schwartz
PERSONCollins
PERSONMargulies
ORGANIZATION
Michael Cohen
PERSON
Bradley Cooper
PERSON
Jeffrey Epstein
PERSONSchwartz
PERSONSecond Circuit
ORGANIZATIONBershan
PERSON
Hernandez
PERSON
Barry Diller
PERSON
Dallas
LOCATION