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believing Centra Tech had partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Far
real people he knew or had heard of. Documents put before the jury showed that Margulies assisted Bershan in telling investors that beverage maker Monster Energy Co. planned to purchase her snack food venture and that food giant Nestle had its eye on All American Pet Co. In fact, the pet food product was beset by
believing Centra Tech had partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Far
real people he knew or had heard of. Documents put before the jury showed that Margulies assisted Bershan in telling investors that beverage maker Monster Energy Co. planned to purchase her snack food venture and that food giant Nestle had its eye on All American Pet Co. In fact, the pet food product was beset by
believing Centra Tech had partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since pled guilty to a variety of securities and wire fraud charges. With a trial set for later this year, Sharma and Far
real people he knew or had heard of. Documents put before the jury showed that Margulies assisted Bershan in telling investors that beverage maker Monster Energy Co. planned to purchase her snack food venture and that food giant Nestle had its eye on All American Pet Co. In fact, the pet food product was beset by
Entities connected to both Visa Inc. and Monster Energy Co.

Michael Cohen
PERSON
San Diego
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
Chevron Corp.
ORGANIZATION
John F. Kennedy
PERSON
Michael Jackson
PERSONJaber
PERSON
Malaysia
LOCATIONNadia Marcinkova
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Long Island
LOCATION
Bradley Edwards
PERSON
Bradley Cooper
PERSON
Stephen Hawking
PERSON
Barry Diller
PERSON