This neutral archive preserves source materials concerning Larry Margulies, also known as Lawrence Yudowitz, for independent review. Complaints remain complaints. Allegations remain allegations unless independently established. Witness statements remain attributed. Publication does not establish authenticity, admissibility, guilt, probable cause, or endorsement by an agency.
Philippines
Philippines-Complaint-Affidavit_Exhibits.PDF
Philippines_Notice_Provisional_Unsworn_Supplement_Pending_Notarization.pdf
Philippines_Supplemental_Complaint_Affidavit.pdf
Phillipines Affidavit.pdf
Aventura / Florida
Aventura-Florida-criminal-complaint.pdf
Aventura-Florida-Further-Supplemental.pdf
Aventura-Florida-Supplemental-Corrections.pdf
Aventura-Florida-Third-Supplemental.pdf
Aventura_Fourth_Supplemental_Notarized_.pdf
Clarification and Additional Context for Paragraph 19H of Fourth Supplemental Filing.pdf
State OIG
CRIMINAL_STATE_EXHIBITS.pdf
State OIG Supplemental Complaint Pending Notarization.pdf
STATE_OIG_COMLAINT_.pdf
State_OIG_Complaint_2025_Cover_Letter.pdf
State_OIG_Supplemental_Cover_Letter_2026.pdf
Source and status
Zenodo source repository — 15 files
DOI: 10.5281/zenodo.22992961
The linked source documents retain their original filenames and contents. This archive describes source materials submitted by the complainant; it does not state that allegations are established findings.
Philippines
Philippines-Complaint-Affidavit_Exhibits.PDF
Philippines_Notice_Provisional_Unsworn_Supplement_Pending_Notarization.pdf
Philippines_Supplemental_Complaint_Affidavit.pdf
Phillipines Affidavit.pdf
Aventura / Florida
Aventura-Florida-criminal-complaint.pdf
Aventura-Florida-Further-Supplemental.pdf
Aventura-Florida-Supplemental-Corrections.pdf
Aventura-Florida-Third-Supplemental.pdf
Aventura_Fourth_Supplemental_Notarized_.pdf
Clarification and Additional Context for Paragraph 19H of Fourth Supplemental Filing.pdf
State OIG
CRIMINAL_STATE_EXHIBITS.pdf
State OIG Supplemental Complaint Pending Notarization.pdf
STATE_OIG_COMLAINT_.pdf
State_OIG_Complaint_2025_Cover_Letter.pdf
State_OIG_Supplemental_Cover_Letter_2026.pdf
Source and status
Zenodo source repository — 15 files
DOI: 10.5281/zenodo.22992961
The linked source documents retain their original filenames and contents. This archive describes source materials submitted by the complainant; it does not state that allegations are established findings.