3
Shared Docs
3
Same-Page
3 / 3
Mentions
f the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges stemming from Centra Tech's $25 million initial coin offering. They alternatively asked for the removal of the existing prosecution team for having been potentially exposed to
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
f the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges stemming from Centra Tech's $25 million initial coin offering. They alternatively asked for the removal of the existing prosecution team for having been potentially exposed to
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
f the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indictment related to fraud charges stemming from Centra Tech's $25 million initial coin offering. They alternatively asked for the removal of the existing prosecution team for having been potentially exposed to
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 Centra Tech's and Sharma et al.
Edward Sapone
PERSON
Les Wexner
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSONNadia Marcinkova
PERSON
Sarah Kellen
PERSON
James Patterson
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Jean-Luc Brunel
PERSONLeon Black
PERSON
Ehud Barak
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Mark Epstein
PERSON