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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
bert Mueller, President Trump's ex-campaign chairman Paul Manafort and other figures in the 22-month Russia investigation. Mr. Craig, who served as White House Counsel from 2009 to 2010, faces one charge of making false statements and concealing information from Justice Department investigators investigating violat
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
bert Mueller, President Trump's ex-campaign chairman Paul Manafort and other figures in the 22-month Russia investigation. Mr. Craig, who served as White House Counsel from 2009 to 2010, faces one charge of making false statements and concealing information from Justice Department investigators investigating violat
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
bert Mueller, President Trump's ex-campaign chairman Paul Manafort and other figures in the 22-month Russia investigation. Mr. Craig, who served as White House Counsel from 2009 to 2010, faces one charge of making false statements and concealing information from Justice Department investigators investigating violat
Entities connected to both Visa Inc. and White House Counsel

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Barack Obama
PERSON
Barry Diller
PERSON
New York
LOCATION
Ehud Barak
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
San Diego
LOCATION
Michael Cohen
PERSON
George W. Bush
PERSON
Bradley Edwards
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Bradley Cooper
PERSON
Ghislaine Maxwell
PERSON
Philadelphia
LOCATION
the Daily News
ORGANIZATIONJeffrey Pagliuca
PERSON
Chevron Corp.
ORGANIZATION