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May 14, 2018
USA v. Sharma et al
Case Number:
1:18-cr-00340
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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October 24, 2025
Crypto Boss Loses Bid To Cut Sentence Over $36M Fraud
A New York federal judge on Friday refused to further trim an eight-year prison sentence that a crypto entrepreneur has been serving for his role in a $36 million crypto-fraud scheme, citing his "history of fraudulent behavior" and a lack of circumstances "extraordinary" enough to justify a sentence reduction.
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