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long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
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
Edwards Robert Edwards John Ehara Felix Ehrat Barry Eichengreen Ralph Eichler Espen Barth Eide Jar
Presse Agentur International Trade Union Confederation (ITUC) Siemens AG London School of Economics Innovation Lab OC Oerlikon Management AG Visa Inc. Socideutsche Zeitung GmbH TechCrunch Nomura International Plc Belgium Germany USA USA Belgium USA United Kingdom United Kingdom Danmark
long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
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
long with his two co-defendants, Lisa Bershan and Barry Schwartz, Margulies has now been found guilty of
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 Barry Diller and Visa Inc.

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