A 27 Indian origin man accompanied with other two co-founders of a srartup of cryptocurrency company have been detected with a plan to defraud investors, With meeting up the authorities and seizing more than 60 USD million digital cryptocurrency came from victims as a part of a plan.
The three co founders of staetup company is Sohrab Sharma,Raymond Trapani and Robert Farkas and they named the company as CENTRA TECH.
The three men were arrested last month based on criminal complaints charging them with the same crimes, Attorney for the United States Robert Khuzami said.
The investigation based in part on these claims, the victims provided millions of dollars’ worth of digital funds in investments for the purchase of Centra Tech tokens.
Sohrab Sharma, 27, RaymondTrapani, 27 and Robert Farkas, 31, are all citizens of Florida. All three of them are charged in a four-count formal charge of that in all carry 65 years in prison.