Tag Archive: ICO fraud

  • Centra Tech News, News teaser

    Centra Tech Co-founders Indicted in $60 Million ICO Fraud

    A grand jury in the Southern District of New York has indicted the three co-founders of Centra Tech. The U.S. Attorney’s Office of the district issued a press release on May 14 announcing the indictment. The Centra Tech Fraud Sorhab Sharma, Raymond Trapani, and Robert Farkas, the three co-founders of Centra Tech allegedly tried to defraud investors via a token sale. They were all arrested in April 2018 and charged with the same crimes. Commenting

    · May 16, 2018 · 7:00 pm