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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
ators about his work on behalf of Ukrainian officials. Judge Jackson was incredulous when the lawyers raised the objection, asking defense attorney William Murphy whether they needed to start over. She later relented telling both sides there was "no choice" but to pick new jurors. Francesco Campoamor-Sanchez
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
ators about his work on behalf of Ukrainian officials. Judge Jackson was incredulous when the lawyers raised the objection, asking defense attorney William Murphy whether they needed to start over. She later relented telling both sides there was "no choice" but to pick new jurors. Francesco Campoamor-Sanchez
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
ators about his work on behalf of Ukrainian officials. Judge Jackson was incredulous when the lawyers raised the objection, asking defense attorney William Murphy whether they needed to start over. She later relented telling both sides there was "no choice" but to pick new jurors. Francesco Campoamor-Sanchez
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Mutual Connections (271)
Entities connected to both Centra Tokens and William Murphy
Jeffrey Epstein
PERSON3 w/ Centra·288 w/ William
Ghislaine Maxwell
PERSON3 w/ Centra·16 w/ William
Sarah Kellen
PERSON3 w/ Centra·12 w/ William
LB
Leon Black
PERSON3 w/ Centra·10 w/ William
George W. Bush
PERSON3 w/ Centra·6 w/ William
Michael Cohen
PERSON3 w/ Centra·5 w/ William
Philadelphia
LOCATION3 w/ Centra·5 w/ William
Department of Justice
ORGANIZATION3 w/ Centra·4 w/ William
Metropolitan Correctional Center
ORGANIZATION3 w/ Centra·4 w/ William
NM
Nadia Marcinkova
PERSON3 w/ Centra·4 w/ William
PE
Paul Engelmeyer
PERSON3 w/ Centra·4 w/ William
David Cameron
PERSON3 w/ Centra·4 w/ William
DH
Daniel Hernandez
PERSON3 w/ Centra·4 w/ William
Dallas
LOCATION3 w/ Centra·4 w/ William
EC
El Chapo
PERSON3 w/ Centra·4 w/ William
Tekashi
ORGANIZATION3 w/ Centra·4 w/ William
Second Circuit
ORGANIZATION3 w/ Centra·4 w/ William
John F. Kennedy
PERSON3 w/ Centra·4 w/ William
LN
Lamine N'Diaye
PERSON3 w/ Centra·4 w/ William
NY Post
ORGANIZATION3 w/ Centra·4 w/ William