Epstein Secrets

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

overnment is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Office for the Southern District of New York. The case is USA v Bershan et al., case number 1:17-cr-00638, in the U.S. District Court for the Southern District of New York. Sharma and Farkas Centra Execs Can't Use Privileged

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

overnment is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Office for the Southern District of New York. The case is USA v Bershan et al., case number 1:17-cr-00638, in the U.S. District Court for the Southern District of New York. Sharma and Farkas Centra Execs Can't Use Privileged

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

overnment is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Office for the Southern District of New York. The case is USA v Bershan et al., case number 1:17-cr-00638, in the U.S. District Court for the Southern District of New York. 25 EFTA00094412 SDNY News Clips, Wednesday, August