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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
negligent. Pauley did not immediately issue a ruling, but his sharp questions left little doubt as to his leanings. "I really don't know what duty [the U.S. Bureau of Prisons] believes they do owe to prisoners after what I just heard," Andrew Laufer, an attorney for Grant's family, told the judge at the time. As for the
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
negligent. Pauley did not immediately issue a ruling, but his sharp questions left little doubt as to his leanings. "I really don't know what duty [the U.S. Bureau of Prisons] believes they do owe to prisoners after what I just heard," Andrew Laufer, an attorney for Grant's family, told the judge at the time. EFTA0009438
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
negligent. Pauley did not immediately issue a ruling, but his sharp questions left little doubt as to his leanings. "I really don't know what duty [the U.S. Bureau of Prisons] believes they do owe to prisoners after what I just heard," Andrew Laufer, an attorney for Grant's family, told the judge at the time. As for the
Entities connected to both Schwartz and the U.S. Bureau of Prisons

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