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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
FBI that Bershan was "afraid" because investors were catching on and threatening her. She wanted a gun for protection, he said. Margulies' lawyer, Brent Horst, conceded the gun charge during opening statements, but on the fraud-related counts he argued his client was duped by Bershan and unwittingly assist
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
FBI that Bershan was "afraid" because investors were catching on and threatening her. She wanted a gun for protection, he said. Margulies' lawyer, Brent Horst, conceded the gun charge during opening statements, but on the fraud-related counts he argued his client was duped by Bershan and unwittingly assist
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
FBI that Bershan was "afraid" because investors were catching on and threatening her. She wanted a gun for protection, he said. Margulies' lawyer, Brent Horst, conceded the gun charge during opening statements, but on the fraud-related counts he argued his client was duped by Bershan and unwittingly assist
Entities connected to both Joel Margulies and Brent Horst
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