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r 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 a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je
r 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 a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
with prosecutors pointing to an "avalanche" of forgeries he created. EFTA00094375 The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge Je
r 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 a currency exchange platform and debit card that would allow users to spend cryptocurrency. According to pros
food investors, with prosecutors pointing to an "avalanche" of forgeries he created. The jury of eight women and four men wasted no time convicting Joel Margulies, 74, on counts of securities and wire fraud, conspiracy, identity theft and illegally transporting a gun after a trial before U.S. District Judge J
Entities connected to both Centra Tokens and Joel Margulies
Jed S. Rakoff
PERSON
David Cameron
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
James Patterson
PERSONLisa Bershan
PERSON
Long Island
LOCATION
Barry Schwartz
PERSONCollins
PERSONMargulies
ORGANIZATION
Michael Cohen
PERSON
Bradley Cooper
PERSON
Jeffrey Epstein
PERSONSchwartz
PERSONSecond Circuit
ORGANIZATIONBershan
PERSON
Hernandez
PERSON
Barry Diller
PERSON
Dallas
LOCATION