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nce 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 Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from S
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
nce 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 Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search EFTA00094377 warrants t
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
nce 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 Judge Lorna G. Schofield in April to throw out their indictment. They said that before their arrests in April 2018, the government had used search warrants to obtain from S
r Centra Tech chief operating officer Raymond Trapani, were charged with running an unregistered initial coin offering from July to October 2017 for Centra Tokens, promoted as a vehicle for developing a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
Entities connected to both Lorna G. Schofield and Centra Tokens

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Jean-Luc Brunel
PERSON
Michael Cohen
PERSONthe Southern District
LOCATION
New York
LOCATION
Prince Andrew
PERSON
Barry Diller
PERSON
Southern District of New York
ORGANIZATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
Mark Epstein
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION
William Barr
PERSON
Philadelphia
LOCATION
Bradley Cooper
PERSONSchwartz
PERSON