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Articles Posted in Criminal Allegations

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Cryptocurrency Fraud Allegations Lead to Criminal Allegations Alleging $32M ICO Scheme

In New York, the founders of Centra Tech are now facing securities fraud, wire fraud, and conspiracy charges related to an alleged cryptocurrency fraud. Robert Farkas, Sohrab Sharma, and Raymond Trapani are accused of fraudulently raising $32M from investors during an initial coin offering (ICO). Prosecutors claim that the men…

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