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
gement company that specializes in analyzing data on global shipping, according to a bio on Linkedln that bears his name. EFTA00040365 The former Coast Guard officer, who earned a Ph.D. from the Fletcher School of law and Diplomacy at Tufts University, "has advised the White House on maritime policy" and
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
investment management company that specializes in analyzing data on global shipping, according to a bio on Linkedln that bears his name. The former Coast Guard officer, who earned a Ph.D. from the Fletcher School of Law and Diplomacy at Tufts University, "has advised the White House on maritime policy" and
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
investment management company that specializes in analyzing data on global shipping, according to a bio on LinkedIn that bears his name. The former Coast Guard officer, who earned a Ph.D. from the Fletcher School of Law and Diplomacy at Tufts University, "has advised the White House on maritime policy" and
Entities connected to both Schwartz and Coast Guard

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