3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
cluding helping her craft a story with a "rainbow" at the end to keep them satisfied, according to a text message. That proved he was no mere dupe, Magdo said. "He knew exactly what he was doing," Magdo said. At closings, Horst returned to the love narrative, showing the jury photos of Bershan seemin
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
cluding helping her craft a story with a "rainbow" at the end to keep them satisfied, according to a text message. That proved he was no mere dupe, Magdo said. "He knew exactly what he was doing," Magdo said. At closings, Horst returned to the love narrative, showing the jury photos of Bershan seemin
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
cluding helping her craft a story with a "rainbow" at the end to keep them satisfied, according to a text message. That proved he was no mere dupe, Magdo said. "He knew exactly what he was doing," Magdo said. At closings, Horst returned to the love narrative, showing the jury photos of Bershan seemin
Entities connected to both Joel Margulies and Magdo
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