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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
t the government intentionally intruded on the attorney-client privilege." Sharma and Farkas, along with former 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
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
t the government intentionally intruded on the attorney-client privilege." Sharma and Farkas, along with former 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
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
t the government intentionally intruded on the attorney-client privilege." Sharma and Farkas, along with former 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
Entities connected to both Lorna G. Schofield and Raymond Trapani

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