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udge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, e
President John F. Kennedy and Martin Luther King Jr. 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors NY Law Journal By Phillip Bantz 8/13/19 In a ruling that could embolden federal anti-corruption prosecutors, the U.S. Court of Appeals for the Second Circuit has ruled that it's
udge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures - Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, e
f President John F. Kennedy and Martin Luther King Jr. 2nd Circuits Decision Could Embolden Federal Anti-Corruption Prosecutors NY Law Journal By Phillip Bantz 8/13/19 In a ruling that could embolden federal anti-corruption prosecutors, the U.S. Court of Appeals for the Second Circuit has ruled that it's
udge Rakoff said. Along with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of duping investors in two Bershan ventures — Starship Snacks Corp. and All American Pet Co. Inc. — from 2014 to 2017. Bershan and Schwartz, who are married and hail from San Diego, e
00094424 SDNY News Clips, Wednesday, August 14, 2019 2nd Circuit's Decision Could Embolden Federal Anti-Corruption Prosecutors NY Law Journal By Phillip Bantz 8/13/19 In a ruling that could embolden federal anti-corruption prosecutors, the U.S. Court of Appeals for the Second Circuit has ruled that it's
Entities connected to both Bershan and Phillip Bantz
Jed S. Rakoff
PERSON
David Cameron
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
James Patterson
PERSONJoel Margulies
PERSON
Long Island
LOCATION
Barry Schwartz
PERSONCollins
PERSONMargulies
ORGANIZATION
Michael Cohen
PERSON
Bradley Cooper
PERSON
Jeffrey Epstein
PERSONSchwartz
PERSONSecond Circuit
ORGANIZATIONLisa Bershan
PERSON
Hernandez
PERSON
Barry Diller
PERSON
Dallas
LOCATION