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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
phones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spectacular security breakdowns inside the MCC were a running feature of
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
phones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spectacular security breakdowns inside the MCC were a running feature of
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
phones, including at least one heavily encrypted device, former MCC guard Victor Casado pleaded guilty in April 2018 to taking a $45,000 bribe from Zarrab to smuggle in a cellphone, alcohol, Dayquil and other items. Accusations of spectacular security breakdowns inside the MCC were a running feature of
Entities connected to both Schwartz and Zarrab

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONLeon Black
PERSONFBI
ORGANIZATION
Stephen Hawking
PERSON
United States
LOCATION
Joe Biden
PERSON
Geoffrey S. Berman
PERSONthe Southern District
LOCATION