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Jan 3, 2024 · Ray Trapani, Sohrab “Sam” Sharma, and Robert Farkas would form Centra Tech, but pay the price for their mishandling of the funds they received. The incredible documentary reveals how the company would manage to convince people to invest in their idea, and how it would all eventually come crashing down.
Jan 3, 2024 · The stylishly directed feature covers the actions of self-proclaimed wannabe criminal Ray Trapani, his old high school acquaintance Sam, and the third member of the “gang”, Robert Farkas, who together set up the fraudulent company Centra Tech.
Mar 5, 2021 · Sohrab Sharma, aka "Sam Sharma," a co-founder of the cryptocurrency firm Centra Tech, has been sentenced to eight years in jail for conducting an illegal initial coin offering (ICO) that...
- tanzeel@coindesk.com
- European Reporter
Dec 15, 2020 · In or about July 2017, FARKAS, along with co-defendants Sohrab Sharma and Raymond Trapani, founded a company called Centra Tech that claimed to offer cryptocurrency-related financial products, including a purported debit card, the “Centra Card,” that supposedly allowed users to make purchases using cryptocurrency at establishments accepting ...
May 14, 2018 · Robert Khuzami, Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that a grand jury in the Southern District of New York has returned an Indictment charging SOHRAB SHARMA, a/k/a “Sam Sharma,” RAYMOND TRAPANI, a/k/a “Ray,” and ROBERT FARKAS, a/k/a “RJ,” a/k/a “Bob,” the three co ...
On April 2, 2018, the Securities and Exchange Commission charged two co-founders of a purported financial services start-up with orchestrating a fraudulent initial coin offering (ICO) that raised more than $32 million from thousands of investors last year.
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Mar 4, 2021 · In or about July 2017, SHARMA, along with codefendants Robert Farkas and Raymond Trapani, founded a company called Centra Tech that claimed to offer cryptocurrency-related financial products, including a purported debit card, the “Centra Card,” that supposedly allowed users to make purchases using cryptocurrency at establishments accepting ...
