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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
The government declined to comment. Counsel for Sharma did not responded to requests for comment Tuesday evening. The government is represented by Samson Enzer and Negar Tekeei of the U.S. Attorney's Office for the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is repr
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
The government declined to comment. Counsel for Sharma did not responded to requests for comment Tuesday evening. The government is represented by Samson Enzer and Negar Tekeei of the U.S. Attorney's Office for the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is repr
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
The government declined to comment. Counsel for Sharma did not responded to requests for comment Tuesday evening. The government is represented by Samson Enzer and Negar Tekeei of the U.S. Attorney's Office for the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is repr
Entities connected to both Joel Margulies and Samson Enzer
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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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Barry Schwartz
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Michael Cohen
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Bradley Cooper
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Barry Diller
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