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
east October 2018 and this month. Neighbors recalled how important the suspect's Internet connection was to him a few years ago, with one resident, Jenny Raymond, saying he "made an effort to send out notifications [to get a faster speed] to all the neighbors" in 2014. A Manhattan federal judge banned the pr
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
east October 2018 and this month. Neighbors recalled how important the suspect's Internet connection was to him a few years ago, with one resident, Jenny Raymond, saying he "made an effort to send out notifications [to get a faster speed] to all the neighbors" in 2014. A Manhattan federal judge banned the pr
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
east October 2018 and this month. Neighbors recalled how important the suspect's Internet connection was to him a few years ago, with one resident, Jenny Raymond, saying he "made an effort to send out notifications [to get a faster speed] to all the neighbors" in 2014. A Manhattan federal judge banned the pr
Entities connected to both Schwartz and Jenny Raymond

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Supreme Court
ORGANIZATIONLeon Black
PERSON
Stephen Hawking
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Michael Cohen
PERSON
Robert Mueller
PERSONCollins
PERSON
Mitch McConnell
PERSONFBI
ORGANIZATION
Philadelphia
LOCATION