4
Shared Docs
4
Same-Page
4 / 4
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
ey pleaded not guilty last month to sex trafficking of minors, Mark offered his Florida home to guarantee his brother's bond. Last month, Mark told Crain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J.
n. 5, 2021 is Juan Guaido." WSJournal Al: Saudis Expand Nuclear Program With Chinese Assistance. The Wall Street Journal (8/4, Al, Strobel, Gordon, Schwartz, Subscription Publication, 7.57M) reports on its front page that Saudi Arabia has constructed a facility for extracting uranium yellowcake from ura
ports the FBI "has not commented on today's raid, but no one has been convicted of a crime involving Optima Management or its associated entities." Crain's Cleveland Business (8/4, Bullard, Jarboe, 61K), The Cleveland Plain Dealer (8/4, Cain, 895K), WKYC-TV Cleveland (8/4, 223K), WKYC-TV Cleveland (8/
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
ey pleaded not guilty last month to sex trafficking of minors, Mark offered his Florida home to guarantee his brother's bond. Last month, Mark told Crain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J.
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
ey pleaded not guilty last month to sex trafficking of minors, Mark offered his Florida home to guarantee his brother's bond. Last month, Mark told Crain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J.
Entities connected to both Schwartz and Crain

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