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

overnment 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-00638, in the U.S. District Court for the Southern District of New York. Sharma and Farkas Centra Execs Can't Use Privileged

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

overnment 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-00638, in the U.S. District Court for the Southern District of New York. Sharma and Farkas Centra Execs Can't Use Privileged

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

overnment 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-00638, in the U.S. District Court for the Southern District of New York. 25 EFTA00094412 SDNY News Clips, Wednesday, August