Frauds & Scandals

SEC Obtains Final Judgments Against Defendants in Fraudulent ICO Scheme

May 19, 2022/US SEC The Securities and Exchange Commission announced today that it obtained final judgments on consent against Sohrab “Sam” Sharma, Robert Farkas, and Raymond Trapani. In April 2018, the SEC charged Sharma, Farkas, and Trapani with conducting a fraudulent and unregistered initial coin offering through Centra Tech Inc., […]