Epstein Secrets

panies they controlled did not in fact provide much of the equipment for which they billed the federal government, prosecutors said. Goldbrener and Schwartz held themselves out as consultants who worked for educational institutions, supposedly helping schools to participate in the E-Rate program by, amon

count): 20 years in prison; and Wire fraud, in violation of 18 U.S.C. §§ 1343 and 2 (one count): 20 years in prison. As part of his plea agreement, Schwartz also agreed to forfeit $275,160.00, and to pay restitution of the same amount. Schwartz is scheduled to be sentenced by Judge Karas on June 8, 2020.

e guidelines called for a prison term of about 17 years. "This case amply demonstrates how ridiculous they are," Judge Rakoff said. Haney's lawyer, Martin Cohen, had asked for a prison term of 18 months, citing mitigating conduct including the defendant's charitable giving and his quick acceptance of respons

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

014. A Manhattan federal judge banned the producer from using the Internet at his arraignment Tuesday afternoon. Sprecher's public-defender lawyer, Martin Cohen, argued that his client needed at least his e-mail to work, to which the judge replied, "He doesn't seem to be doing too much these days." Sprecher

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

014. A Manhattan federal judge banned the producer from using the Internet at his arraignment Tuesday afternoon. Sprecher's public-defender lawyer, Martin Cohen, argued that his client needed at least his e-mail to work, to which the judge replied, "He doesn't seem to be doing too much these days." Sprecher

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

014. A Manhattan federal judge banned the producer from using the Internet at his arraignment Tuesday afternoon. Sprecher's public-defender lawyer, Martin Cohen, argued that his client needed at least his e-mail to work, to which the judge replied, "He doesn't seem to be doing too much these days." Sprecher