3
Shared Docs
3
Same-Page
3 / 3
Mentions
s be ended without a hearing. The judge largely sided with the prosecutors on Tuesday, denying the former executives' motion to suppress a firearm, iPhones and a laptop, and denying as moot a motion to suppress Sharma's statement that he had "not yet" been criminally convicted when asked. Counsel for F
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
s be ended without a hearing. The judge largely sided with the prosecutors on Tuesday, denying the former executives' motion to suppress a firearm, iPhones and a laptop, and denying as moot a motion to suppress Sharma's statement that he had "not yet" been criminally convicted when asked. Counsel for F
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
s be ended without a hearing. The judge largely sided with the prosecutors on Tuesday, denying the former executives' motion to suppress a firearm, iPhones and a laptop, and denying as moot a motion to suppress Sharma's statement that he had "not yet" been criminally convicted when asked. Counsel for F
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
Entities connected to both iPhones and Trapani

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Dallas
LOCATION
Joe Biden
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Michael Cohen
PERSON
Barack Obama
PERSON
Supreme Court
ORGANIZATION
Michael Jackson
PERSON
Mitch McConnell
PERSON
Bradley Cooper
PERSON
William Barr
PERSON
Philadelphia
LOCATION