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k told Crain's that the connection between the two companies was "a mistake," reminiscent of the "recording error" that linked private-equity tycoon Leon Black's foundation to Jeffrey years after he was convicted of soliciting a minor for prostitution in Florida. At the center of the curious connection betwee
ng error" that linked private-equity tycoon Leon Black's foundation to Jeffrey years after he was convic
believing Centra Tech had 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 Far
k told Crain's that the connection between the two companies was "a mistake," reminiscent of the "recording error" that linked private-equity tycoon Leon Black's foundation to Jeffrey years after he was convicted of soliciting a minor for prostitution in Florida. At the center of the curious connection betwee
ng error" that linked private-equity tycoon Leon Black's foundation to Jeffrey years after he was convic
believing Centra Tech had 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 Far
ng error" that linked private-equity tycoon Leon Black's foundation to Jeffrey years after he was convic
told Crain's that the connection between the two companies was "a mistake," reminiscent of the "recording error" that linked private-equity tycoon Leon Black's foundation to Jeffrey years after he was convicted of soliciting a minor for prostitution in Florida. At the center of the curious connection betwe
believing Centra Tech had 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 Far
Entities connected to both Leon Black and Visa Inc.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Michael Cohen
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Ehud Barak
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
New York
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION