Epstein Secrets

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

Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Office for the Southern District of New York. The case is USA v Bershan et al., case number 1:17-cr-0063

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

Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Office for the Southern District of New York. The case is USA v Bershan et al., case number 1:17-cr-0063

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

Daniel Patrick Moynihan U.S Courthouse in Lower Manhattan. Margulies is represented by Brent Horst of Horst Law. The government is represented by Negar Tekeei and Christine Magdo of the U.S. Attorney's Office for the Southern District of New York. The case is USA v Bershan et al., case number 1:17-cr-0063