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irt Indictment EFTA00040374 Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
f the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges stemming from Centra Tech's $25 million initial coin offering. They alternatively asked for the removal of the existing prosecution team for having been potentially exposed to
2 mentions1 same-page
Page ?Same page
ged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
f the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges stemming from Centra Tech's $25 million initial coin offering. They alternatively asked for the removal of the existing prosecution team for having been potentially exposed to
2 mentions1 same-page
Page ?Same page
ged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday den
f the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges stemming from Centra Tech's $25 million initial coin offering. They alternatively asked for the removal of the existing prosecution team for having been potentially exposed to
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Mutual Connections (271)
Entities connected to both Rod Rosenstein and Centra Tech's
Donald Trump
PERSON72 w/ Rod·3 w/ Centra
Jeffrey Epstein
PERSON57 w/ Rod·3 w/ Centra
Robert Mueller
PERSON50 w/ Rod·3 w/ Centra
Department of Justice
ORGANIZATION44 w/ Rod·3 w/ Centra
George W. Bush
PERSON41 w/ Rod·3 w/ Centra
Prince Andrew
PERSON35 w/ Rod·3 w/ Centra
Barack Obama
PERSON28 w/ Rod·3 w/ Centra
Michael Cohen
PERSON27 w/ Rod·3 w/ Centra
New York
LOCATION21 w/ Rod·3 w/ Centra
Stephen Hawking
PERSON20 w/ Rod·3 w/ Centra
Joe Biden
PERSON19 w/ Rod·3 w/ Centra
William Barr
PERSON17 w/ Rod·3 w/ Centra
Mitch McConnell
PERSON17 w/ Rod·3 w/ Centra
Paul Manafort
PERSON17 w/ Rod·3 w/ Centra
FBI
ORGANIZATION17 w/ Rod·3 w/ Centra
Julie K. Brown
PERSON15 w/ Rod·3 w/ Centra
Ghislaine Maxwell
PERSON15 w/ Rod·3 w/ Centra
LB
Leon Black
PERSON15 w/ Rod·3 w/ Centra
Manafort
ORGANIZATION14 w/ Rod·3 w/ Centra
Homeland Security
ORGANIZATION14 w/ Rod·3 w/ Centra