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Tag: Centra Tech

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Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Investigates

Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in Prison for Role in ICO Scam

Marivic Cabural Summers -
March 5, 2021
0
Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Financial Investigations

Centra Tech co-founder pleads guilty for role in fraudulent ICO

Marivic Cabural Summers -
June 21, 2020
0
IIG Managing Partner pleads guilty to Ponzi-like scheme
America

Centra Tech co-founders indicted over fraudulent ICO endorsed by Mayweather

Marivic Cabural Summers -
May 16, 2018
0
Another Centra Tech Co-Founder Charged in Fraudulent ICO Scheme
Financial Investigations

Another Centra Tech Co-Founder Charged in Fraudulent ICO Scheme

Peter Moreno -
April 23, 2018
0
Rampant Fraud and Unregistered Initial Coin Offering
Financial Investigations

Rampant Fraud and Unregistered Initial Coin Offering

Peter Moreno -
April 16, 2018
0

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