Epstein Secrets

t for the Southern District of New York. Sharma and Farkas Centra Execs Can't Use Privileged Chats To Skirt Indictment EFTA00040374 Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday denied the co-founders of a defunct cryptocurrency company's attempt to dismiss a criminal indictment

d partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since 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

. District Court for the Southern District of New York. Sharma and Farkas Centra Execs Can't Use Privileged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday denied the co-founders of a defunct cryptocurrency company's attempt to dismiss a criminal indictment

d partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since 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

TA00094412 SDNY News Clips, Wednesday, August 14, 2019 Sharma and Farkas Centra Execs Can't Use Privileged Chats To Skirt Indictment Law 360 By Philip Rosenstein 8/13/19 A New York federal judge on Tuesday denied the co-founders of a defunct cryptocurrency company's attempt to dismiss a criminal indictment

d partnerships with major payment card companies. Prosecutors allege the trio lied about already having relationships with Visa Inc., for example. Trapani has since 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