3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 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 Interest Obama-era counsel Greg Craig's t
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 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 Interest Obama-era counsel Greg Craig's t
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 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 SDNY News Clips, Wednesday, August
Entities connected to both Lorna G. Schofield and Sharma et al.

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