Floyd Mayweather-backed Centra Tech ICO founders indicted for fraud
The founders of Centra Tech, a company that raised a $32 million ICO, have been indicted for wire fraud and securities fraud, charges that could lead to a minimum of five years in jail. The founders, Raymond Trapani, Sohrab Sharma, and Robert Farkas ...
US Justice Department Wins Indictment Against Players Behind Floyd Mayweather-Endorsed ICO
US Indicts 3 ICO Scammers with Charges Up to 20 Years