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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.
rs and defense lawyers can only make recommendations about prison sentences; Stone is scheduled to be sentenced Feb. 20 by U.S. District Court Judge Amy Berman Jackson. Kerri Kupec, a Justice Department spokeswoman, has said the agency decided before Trump's Tuesday tweet to revise the sentencing recommendation, a
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
after his defense team complained Tuesday that the panel's having been selected out of public view could deny him the right to a fair trial. Judge Amy Berman Jackson said she'll take a do-over Wednesday, selecting a new jury and pushing back the opening arguments of the trial until later this week. Mr. Craig's l
chwartz, indicated that "a search warrant was served Friday evening and that the gun Mark McCloskey was holding in the video was seized." Moreover, Schwartz "told The Associated Press that arrangements have been made to turn over to authorities on Saturday the gun that Patricia McCloskey had been holding
on "is still intact." According to Bloomberg, a pardon "would have required Stone to abandon the appeal he filed in April after U.S. District Judge Amy Berman Jackson in Washington denied his request for a new trial." Bloomberg reports Stone "has said he's eager to clear his name and overturn a conviction he says
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
nse team complained Tuesday that the panel's having been selected out of public view could deny him the right to a fair trial. EFTA00094378 Judge Amy Berman Jackson said she'll take a do-over Wednesday, selecting a new jury and pushing back the opening arguments of the trial until later this week. Mr. Craig's l
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
after his defense team complained Tuesday that the panel's having been selected out of public view could deny him the right to a fair trial. Judge Amy Berman Jackson said she'll take a do-over Wednesday, selecting a new jury and pushing back the opening arguments of the trial until later this week. Mr. Craig's l
Entities connected to both Schwartz and Amy Berman Jackson

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