Sohrab Sharma. See the complete profile on linkedin and discover sohrab’s. On march 4, 2021, sohrab sharma, known as sam sharma, was sentenced by manhattan federal court to 8 years' imprisonment, plus three years' probation.
Dr.sohrab sharma has 5 jobs listed on their profile. On march 4, 2021, sohrab sharma, known as sam sharma, was sentenced by manhattan federal court to 8 years’ imprisonment, plus three years’ probation. Sharma’s main charge was defrauding investors of over $36 million by presenting an illegal initial coin offering (ico).
See The Complete Profile On Linkedin And Discover Dr.sohrab Sharma’s Connections And Jobs At.
§ 515, announced that sohrab sharma, a/k/a “sam sharma” was sentenced today to eight years in prison in connection with his leading role in a scheme to induce victims to invest more than $25 million worth of digital funds in centra tech, inc. 340 (lgs) dear judge schofield: 24117 / april 20, 2018.
On March 4, 2021, Sohrab Sharma, Known As Sam Sharma, Was Sentenced By Manhattan Federal Court To 8 Years’ Imprisonment, Plus Three Years’ Probation.
Sohrab (sam) sharma and robert farkas, civil action no. The sentencing of sohrab “sam” sharma comes after he pleaded guilty back in july to the charges of conspiracy to commit mail, wire, and securities fraud. The latest tweets from @ssharmaus
View Sohrab Sharma’s Profile On Linkedin, The World’s Largest Professional Community.
Sharma and farkas were arrested sunday evening in the southern district of florida and were presented yesterday in that district. Sohrab sharma and colleagues robert farkas have had a history of past crimes. Order as to sohrab sharma, robert joseph farkas, raymond trapani.
Graff, The Attorney For The United States, Acting Under Authority Conferred By 28 U.s.c.
“as alleged, sohrab sharma and robert farkas took advantage of widespread investor interest in the rapidly growing cryptocurrrency market to raise millions of. Sharma defrauded investors over $36 million. Sharma had been scheduled to go to trial in november.
Sohrab Sharma, Narayangarh, Haryana, India.
Securities and exchange commission v. But judge schofield seems ready to allow an amended petition. View sohrab sharma’s profile on linkedin, the world’s largest professional community.