EFTA00094991Set 9
2019-08-0257p3,314w
USAO # 2017R00996) (Tekeei/Magdo).
Securities fraud scheme involving several companies run by Lisa Bershan, the
creator of Incredible Edibles, her husband Barry Schwartz, and another individual
named Joel Margulies. Bershan, Schwartz ... support
operations, but the majority appears to have been misappropriated. Schwartz has
pleaded guilty, Bershan plead guilty pursuant to a cooperation agreement, and
Margulies is going to trial. With respect ... Berhsan, we discovered that Bershan
has been tacitly participating in a new investor scheme and lied to us when
confronted about it, so we are not calling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094991.pdf