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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
The government declined to comment. Counsel for Sharma did not responded to requests for comment Tuesday evening. The government is represented by Samson Enzer and Negar Tekeei of the U.S. Attorney's Office for the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is repr
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
The government declined to comment. Counsel for Sharma did not responded to requests for comment Tuesday evening. The government is represented by Samson Enzer and Negar Tekeei of the U.S. Attorney's Office for the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is repr
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
The government declined to comment. Counsel for Sharma did not responded to requests for comment Tuesday evening. The government is represented by Samson Enzer and Negar Tekeei of the U.S. Attorney's Office for the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is repr
Entities connected to both Lorna G. Schofield and Samson Enzer

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Donald Trump
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Jean-Luc Brunel
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Michael Cohen
PERSONthe Southern District
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