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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
d 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 Farkas asked U.S. District
2 mentions1 same-page
Page ?Same page
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
d 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 Farkas asked U.S. District
2 mentions1 same-page
Page ?Same page
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
d 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 Farkas asked U.S. District
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Mutual Connections (272)
Entities connected to both Visa Inc. and Trapani
Jeffrey Epstein
PERSON5 w/ Visa·5 w/ Trapani
Michael Cohen
PERSON5 w/ Visa·5 w/ Trapani
Ghislaine Maxwell
PERSON4 w/ Visa·5 w/ Trapani
Donald Trump
PERSON4 w/ Visa·5 w/ Trapani
Stephen Hawking
PERSON4 w/ Visa·5 w/ Trapani
Julie K. Brown
PERSON4 w/ Visa·5 w/ Trapani
David Cameron
PERSON4 w/ Visa·5 w/ Trapani
Michael Jackson
PERSON4 w/ Visa·5 w/ Trapani
Department of Justice
ORGANIZATION4 w/ Visa·5 w/ Trapani
Joe Biden
PERSON4 w/ Visa·5 w/ Trapani
Federal Bureau of Prisons
ORGANIZATION4 w/ Visa·5 w/ Trapani
Bradley Cooper
PERSON4 w/ Visa·5 w/ Trapani
Barry Diller
PERSON4 w/ Visa·5 w/ Trapani
Philadelphia
LOCATION3 w/ Visa·5 w/ Trapani
Dallas
LOCATION3 w/ Visa·5 w/ Trapani
Alexander Acosta
PERSON3 w/ Visa·5 w/ Trapani
Prince Andrew
PERSON5 w/ Visa·3 w/ Trapani
CO
Collins
PERSON3 w/ Visa·5 w/ Trapani
San Diego
LOCATION5 w/ Visa·3 w/ Trapani
Supreme Court
ORGANIZATION3 w/ Visa·5 w/ Trapani