Document Mentions (3 shared documents)

EFTA00040358

2 mentions1 same-page

Page ?Same page

roducer with ties to one of the biggest fraud scandals in theatre history faces federal child pornography charges after an early morning raid at his Harlem home Tuesday, law enforcement sources familiar EFTA00040367 with the case tell News 4. Ben Sprecher was arrested on a criminal complaint issued b

r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros

EFTA00094360

2 mentions1 same-page

Page ?Same page

roducer with ties to one of the biggest fraud scandals in theatre history faces federal child pornography charges after an early morning raid at his Harlem home Tuesday, law enforcement sources familiar with the case tell News 4. Ben Sprecher was arrested on a criminal complaint issued by the U.S. atto

EFTA00094388

2 mentions1 same-page

Page ?Same page

roducer with ties to one of the biggest fraud scandals in theatre history faces federal child pornography charges after an early morning raid at his Harlem home Tuesday, law enforcement sources familiar with the case tell News 4. Ben Sprecher was arrested on a criminal complaint issued by the U.S. atto

Mutual Connections (271)

Entities connected to both Harlem and Centra Tokens

Jeffrey Epstein