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FBI that Bershan was "afraid" because investors were catching on and threatening her. She wanted a gun for protection, he said. Margulies' lawyer, Brent Horst, conceded the gun charge during opening statements, but on the fraud-related counts he argued his client was duped by Bershan and unwittingly assist
r the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is represented by Paul D. Petruzzi. The case is U.S. v. Sharma et al., case number 1:18-cr-00340, in the U.S. District Court for the Southern District of New York. Matters of Interest Obama-era counsel Greg Craig's t
FBI that Bershan was "afraid" because investors were catching on and threatening her. She wanted a gun for protection, he said. Margulies' lawyer, Brent Horst, conceded the gun charge during opening statements, but on the fraud-related counts he argued his client was duped by Bershan and unwittingly assist
r the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is represented by Paul D. Petruzzi. The case is U.S. v. Sharma et al., case number 1:18-cr-00340, in the U.S. District Court for the Southern District of New York. Matters of Interest Obama-era counsel Greg Craig's t
FBI that Bershan was "afraid" because investors were catching on and threatening her. She wanted a gun for protection, he said. Margulies' lawyer, Brent Horst, conceded the gun charge during opening statements, but on the fraud-related counts he argued his client was duped by Bershan and unwittingly assist
r the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is represented by Paul D. Petruzzi. The case is U.S. v. Sharma et al., case number 1:18-cr-00340, in the U.S. District Court for the Southern District of New York. 27 EFTA00094414 SDNY News Clips, Wednesday, August
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