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2 mentions1 same-page
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long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
f the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges stemming from Centra Tech's $25 million initial coin offering. They alternatively asked for the removal of the existing prosecution team for having been potentially exposed to
2 mentions1 same-page
Page ?Same page
long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
f the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges stemming from Centra Tech's $25 million initial coin offering. They alternatively asked for the removal of the existing prosecution team for having been potentially exposed to
2 mentions1 same-page
Page ?Same page
long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
f the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges stemming from Centra Tech's $25 million initial coin offering. They alternatively asked for the removal of the existing prosecution team for having been potentially exposed to
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Mutual Connections (271)
Entities connected to both Barry Diller and Centra Tech's
Jeffrey Epstein
PERSON2,990 w/ Barry·3 w/ Centra
Michael Cohen
PERSON1,129 w/ Barry·3 w/ Centra
LB
Leon Black
PERSON839 w/ Barry·3 w/ Centra
George W. Bush
PERSON550 w/ Barry·3 w/ Centra
Prince Andrew
PERSON443 w/ Barry·3 w/ Centra
Donald Trump
PERSON419 w/ Barry·3 w/ Centra
Joe Biden
PERSON349 w/ Barry·3 w/ Centra
Department of Justice
ORGANIZATION244 w/ Barry·3 w/ Centra
Stephen Hawking
PERSON229 w/ Barry·3 w/ Centra
Alexander Acosta
PERSON226 w/ Barry·3 w/ Centra
Julie K. Brown
PERSON221 w/ Barry·3 w/ Centra
Ghislaine Maxwell
PERSON211 w/ Barry·3 w/ Centra
Bradley Edwards
PERSON195 w/ Barry·3 w/ Centra
New York
LOCATION193 w/ Barry·3 w/ Centra
Kenneth Marra
PERSON181 w/ Barry·3 w/ Centra
John F. Kennedy
PERSON179 w/ Barry·3 w/ Centra
Michael Jackson
PERSON170 w/ Barry·3 w/ Centra
the Southern District
LOCATION168 w/ Barry·3 w/ Centra
FBI
ORGANIZATION164 w/ Barry·3 w/ Centra
Supreme Court
ORGANIZATION163 w/ Barry·3 w/ Centra