Epstein Secrets

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

Tekeei of the U.S. Attorney's Office for the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is represented by Paul D. Petruzzi. The case is U.S. v. Sharma et al., case number 1:18-cr-00340, in the U.S. District Court for the Southern District of New York. Matters of Intere

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

Tekeei of the U.S. Attorney's Office for the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is represented by Paul D. Petruzzi. The case is U.S. v. Sharma et al., case number 1:18-cr-00340, in the U.S. District Court for the Southern District of New York. Matters of Intere

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

Tekeei of the U.S. Attorney's Office for the Southern District of New York. Sharma is represented by Gennaro Cariglio Jr. Farkas is represented by Paul D. Petruzzi. The case is U.S. v. Sharma et al., case number 1:18-cr-00340, in the U.S. District Court for the Southern District of New York. 27 EFTA00094414