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Jan 1, 2024 · All three co-founders of Centra Tech were charged with fraud in 2018. But when it came to sentencing, Sohrab “Sam” Sharma, the firm’s president, received the most prison time.
Jan 3, 2024 · Where is Sohrab Sharma now? After the events that we see unfold in the feature, Sohrab is arrested and charged with conspiracy to commit securities fraud, mail fraud, and wire fraud. At the time of writing, he is still in prison.
Mar 4, 2021 · U.S. District Judge Lorna G. Schofield imposed the sentence in Manhattan federal court. Mr. Graff said: “Sohrab Sharma led a scheme to deceive investors by falsely claiming that the start-up he co-founded had developed fully functioning, cutting-edge cryptocurrency-related financial products.
Jan 1, 2024 · Sam “Sorbee” Sharma is Now in Prison. In April 2018, the SEC decided to take legal action against the people behind Centra Tech. Sam Sharma himself was charged with conducting a fraudulent and unregistered coin offering using the name of Centra Tech and taking close to $32 million from the investors.
Jul 17, 2020 · SHARMA, a leader of the scheme, and his co-conspirators used material misrepresentations and omissions to solicit investors to purchase securities, in the form of digital tokens issued by Centra Tech, through, among other means, an initial coin offering (“ICO”) beginning in approximately July 2017.
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...
Jun 16, 2020 · Robert Farkas, 33, admitted he and co-founders Sohrab Sharma and Raymond Trapani misrepresented Centra Tech’s true purpose as they worked to dupe investors out of more than $25 million, the...
