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Raymond Trapani
Pleaded guilty
Centra Tech co-founder; pleaded guilty in the Southern District of New York in connection with the Centra Tech ICO fraud scheme (per DOJ SDNY).
Status
Pleaded guilty
Jurisdiction
US
Tags
centra-tech, ico, securities-fraud, wire-fraud, legal-case
Last updated
2026-02-03
Details
- Status marked pleaded based on DOJ language (pleads guilty).
- Centra Tech ICO matter involved alleged misrepresentations to investors about partnerships and products.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2020-11-06
DOJ (SDNY) announced that Centra Tech co-founder Raymond Trapani pleaded guilty to his role in the ICO fraud scheme.
• Third Co-Founder Of Cryptocurrency Company Pleads Guilty To Leading Role In ICO Fraud Scheme (U.S. Department of Justice (USAO-SDNY) press-release)