3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
by making a guilty plea. "He picked the fight, with the wrong guy," Sapone said. But prosecutors said Walter was actually an enforcer for the Nine Trey Bloods, a gang associated with Tekashi, and even admitted on recordings to carrying a gun for Nine Trey. "He was kind of a go-to guy if something needed t
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
by making a guilty plea. "He picked the fight, with the wrong guy," Sapone said. But prosecutors said Walter was actually an enforcer for the Nine Trey Bloods, a gang associated with Tekashi, and even admitted on recordings to carrying a gun for Nine Trey. "He was kind of a go-to guy if something needed t
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
by making a guilty plea. "He picked the fight, with the wrong guy," Sapone said. But prosecutors said Walter was actually an enforcer for the Nine Trey Bloods, a gang associated with Tekashi, and even admitted on recordings to carrying a gun for Nine Trey. "He was kind of a go-to guy if something needed t
Entities connected to both Visa Inc. and Trey Bloods

Jeffrey Epstein
PERSON
Long Island
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSON
San Diego
LOCATIONJeffrey Pagliuca
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
Bradley Edwards
PERSON
Bradley Cooper
PERSON
Stephen Hawking
PERSON