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
isoners bring civil rights suits, but it's a very strong culture of silence." In 2007, the culture of silence was of little help to former MCC guard Nicholas Defonte, convicted of having sex with a female inmate. Cameron Douglas, the eldest son of "Basic Instinct" star Michael Douglas, features in another lurid
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
isoners bring civil rights suits, but it's a very strong culture of silence." In 2007, the culture of silence was of little help to former MCC guard Nicholas Defonte, convicted of having sex with a female inmate. Cameron Douglas, the eldest son of "Basic Instinct" star Michael Douglas, features in another lurid
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
isoners bring civil rights suits, but it's a very strong culture of silence." In 2007, the culture of silence was of little help to former MCC guard Nicholas Defonte, convicted of having sex with a female inmate. Cameron Douglas, the eldest son of "Basic Instinct" star Michael Douglas, features in another lurid
Entities connected to both Joel Margulies and Nicholas Defonte
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