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Articles Posted in Industrial Enterprises of America (IEAM)

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MARGULIES, EX-CEO OF INDUSTRIAL ENTERPRISES OF AMERICA, FOUND GUILTY

A jury in the New York State Supreme Court found James W. Margulies guilty of conspiracy, grand larceny, falsifying business records, scheming to defraud and violation of general business law. The date currently scheduled for sentencing is August 9; Margulies could receive up to 25 years in prison. Margulies served…

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