Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
defunct cryptocurrency company's attempt to dismiss a criminal indictment against them over the divulgence of privileged documents to prosecutors. Sohrab "Sam" Sharma and Robert Farkas, co-founders of the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indi
2 mentions1 same-page
Page ?Same page
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
defunct cryptocurrency company's attempt to dismiss a criminal indictment against them over the divulgence of privileged documents to prosecutors. Sohrab "Sam" Sharma and Robert Farkas, co-founders of the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indi
2 mentions1 same-page
Page ?Same page
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
defunct cryptocurrency company's attempt to dismiss a criminal indictment against them over the divulgence of privileged documents to prosecutors. Sohrab "Sam" Sharma and Robert Farkas, co-founders of the embattled and shuttered cryptocurrency company Centra Tech, sought to dismiss their criminal indi
Sponsored
Mutual Connections (271)
Entities connected to both Centra Tokens and Sohrab
Prince Andrew
PERSON3 w/ Centra·5 w/ Sohrab
Stephen Hawking
PERSON3 w/ Centra·5 w/ Sohrab
David Cameron
PERSON3 w/ Centra·4 w/ Sohrab
Ghislaine Maxwell
PERSON3 w/ Centra·4 w/ Sohrab
Jeffrey Epstein
PERSON3 w/ Centra·4 w/ Sohrab
George W. Bush
PERSON3 w/ Centra·4 w/ Sohrab
Alexander Acosta
PERSON3 w/ Centra·3 w/ Sohrab
Bradley Edwards
PERSON3 w/ Centra·3 w/ Sohrab
Jean-Luc Brunel
PERSON3 w/ Centra·3 w/ Sohrab
LB
Leon Black
PERSON3 w/ Centra·3 w/ Sohrab
Ehud Barak
PERSON3 w/ Centra·3 w/ Sohrab
Julie K. Brown
PERSON3 w/ Centra·3 w/ Sohrab
John F. Kennedy
PERSON3 w/ Centra·3 w/ Sohrab
Michael Jackson
PERSON3 w/ Centra·3 w/ Sohrab
Michael Cohen
PERSON3 w/ Centra·3 w/ Sohrab
Mark Epstein
PERSON3 w/ Centra·3 w/ Sohrab
Kenneth Marra
PERSON3 w/ Centra·3 w/ Sohrab
FBI
ORGANIZATION3 w/ Centra·3 w/ Sohrab
William Barr
PERSON3 w/ Centra·3 w/ Sohrab
Philadelphia
LOCATION3 w/ Centra·3 w/ Sohrab