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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
aud-related counts he argued his client was duped by Bershan and unwittingly assisted her because he had fallen in love. But on Tuesday, prosecutor Christine Magdo showed the jury bank records that showed Margulies took at least $90,000 from the fraud, not including other benefits he received, including living
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
aud-related counts he argued his client was duped by Bershan and unwittingly assisted her because he had fallen in love. But on Tuesday, prosecutor Christine Magdo showed the jury bank records that showed Margulies took at least $90,000 from the fraud, not including other benefits he received, including living
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
aud-related counts he argued his client was duped by Bershan and unwittingly assisted her because he had fallen in love. But on Tuesday, prosecutor Christine Magdo showed the jury bank records that showed Margulies took at least $90,000 from the fraud, not including other benefits he received, including living
Entities connected to both Joel Margulies and Christine Magdo
Jed S. Rakoff
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David Cameron
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Stephen Hawking
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Bradley Edwards
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Prince Andrew
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James Patterson
PERSONLisa Bershan
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Long Island
LOCATION
Barry Schwartz
PERSONCollins
PERSONMargulies
ORGANIZATION
Michael Cohen
PERSON
Bradley Cooper
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Jeffrey Epstein
PERSONSchwartz
PERSONSecond Circuit
ORGANIZATIONBershan
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Hernandez
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Barry Diller
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Dallas
LOCATION