3
Shared Docs
3
Same-Page
3 / 3
Mentions
een 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, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creatin
roducer with ties to one of the biggest fraud scandals in theatre history faces federal child pornography charges after an early morning raid at his Harlem home Tuesday, law enforcement sources familiar EFTA00040367 with the case tell News 4. Ben Sprecher was arrested on a criminal complaint issued b
een 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, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creatin
roducer with ties to one of the biggest fraud scandals in theatre history faces federal child pornography charges after an early morning raid at his Harlem home Tuesday, law enforcement sources familiar with the case tell News 4. Ben Sprecher was arrested on a criminal complaint issued by the U.S. atto
een 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, entered guilty pleas. Prosecutors called Margulies a "one-man fake document factory" who helped by creatin
roducer with ties to one of the biggest fraud scandals in theatre history faces federal child pornography charges after an early morning raid at his Harlem home Tuesday, law enforcement sources familiar with the case tell News 4. Ben Sprecher was arrested on a criminal complaint issued by the U.S. atto
Entities connected to both Schwartz and Harlem

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Supreme Court
ORGANIZATION
Barack Obama
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Stephen Hawking
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON