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long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
ckbroker Mark Hotton, who netted $60,000 in fees from them with promises of lining up $4.5 million in investments for their psychological thriller. Hotton then claimed one of his big investors died suddenly of malaria while on safari, and that KO'd the money pot. He pleaded guilty to money-laundering c
long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
ckbroker Mark Hotton, who netted $60,000 in fees from them with promises of lining up $4.5 million in investments for their psychological thriller. Hotton then claimed one of his big investors died suddenly of malaria while on safari, and that KO'd the money pot. He pleaded guilty to money-laundering c
long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
ckbroker Mark Hotton, who netted $60,000 in fees from them with promises of lining up $4.5 million in investments for their psychological thriller. Hotton then claimed one of his big investors died suddenly of malaria while on safari, and that KO'd the money pot. He pleaded guilty to money-laundering c
Entities connected to both Barry Diller and Hotton

Jeffrey Epstein
PERSON
Michael Cohen
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Kenneth Marra
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Supreme Court
ORGANIZATION