In April, two co-founders of Centra Tech were arrested and charged with securities and wire fraud.
Now, the third co-founder Reymond Trapani of that company has been arrested.
Centra Tech was a crypto financial services startup which organized Initial Coin Offering (ICO). press release, that one ICO was a subject of a crime. When the third co-founder was arrested, he has been charged with the same allegations like the previous two co-founders, of frauding more than $25 mln.
In the press release, you can read that the US Securities and Exchange Commission (SEC) didn’t find any actual partnership between Centra Tech and Visa and Mastercard companies.
Department of Justice in its press release published a conversation between Sharma, Trapani and Farkas. Here is the small sample:
To be added, Centra Tech in its year of greatness, has been promoted by Floyd Mayweather and DJ Khaled.
Last modified: April 21, 2018
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