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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
stately three-story colonial property with five- bedrooms and wraparound terraces, according to the Daily Mail. Borgerson, the owner, is a member of the Council on Foreign Relations and the co-founder and CEO of CargoMetrics Technologies, an investment management company that specializes in analyzing data on global shipping, ac
2 mentions1 same-page
Page ?Same page
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
stately three-story colonial property with five- bedrooms and wraparound terraces, according to the Daily Mail. Borgerson, the owner, is a member of the Council on Foreign Relations and the co-founder and CEO of CargoMetrics Technologies, an investment management company that specializes in analyzing data on global shipping, ac
2 mentions1 same-page
Page ?Same page
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
stately three-story colonial property with five- bedrooms and wraparound terraces, according to the Daily Mail. Borgerson, the owner, is a member of the Council on Foreign Relations and the co-founder and CEO of CargoMetrics Technologies, an investment management company that specializes in analyzing data on global shipping, ac
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Mutual Connections (597)
Entities connected to both Schwartz and the Council on Foreign Relations
Jeffrey Epstein
PERSON56 w/ Schwartz·67 w/ the
George W. Bush
PERSON37 w/ Schwartz·41 w/ the
Donald Trump
PERSON48 w/ Schwartz·26 w/ the
Prince Andrew
PERSON37 w/ Schwartz·33 w/ the
Bill Clinton
PERSON24 w/ Schwartz·41 w/ the
LB
Leon Black
PERSON35 w/ Schwartz·25 w/ the
Barack Obama
PERSON28 w/ Schwartz·30 w/ the
Department of Justice
ORGANIZATION32 w/ Schwartz·26 w/ the
Stephen Hawking
PERSON35 w/ Schwartz·19 w/ the
Ghislaine Maxwell
PERSON28 w/ Schwartz·25 w/ the
Joe Biden
PERSON33 w/ Schwartz·19 w/ the
Michael Jackson
PERSON33 w/ Schwartz·15 w/ the
United States
LOCATION19 w/ Schwartz·29 w/ the
New York
LOCATION24 w/ Schwartz·22 w/ the
Julie K. Brown
PERSON29 w/ Schwartz·15 w/ the
Alan Dershowitz
PERSON21 w/ Schwartz·22 w/ the
Marc Rich
PERSON13 w/ Schwartz·30 w/ the
George Mitchell
PERSON29 w/ Schwartz·13 w/ the
Supreme Court
ORGANIZATION36 w/ Schwartz·5 w/ the
Virginia Giuffre
PERSON29 w/ Schwartz·12 w/ the