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.

s 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, and that there

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

ort, and the incident has sparked separate investigations by the Justice Department's inspector general and the FBI. Justice Department spokeswoman Kerri Kupec announced Tuesday that MCC's warden has been reassigned pending outcome of these probes. EFTA00040383 Epstein's attorneys meanwhile have tapped 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

ort, and the incident has sparked separate investigations by the Justice Department's inspector general and the FBI. Justice Department spokeswoman Kerri Kupec announced Tuesday that MCC's warden has been reassigned pending outcome of these probes. Epstein's attorneys meanwhile have tapped a storied pathol