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ccount statement showing he had the company's money but in reality sent the more than $3 million to a third-party entity purportedly in exchange for Bitcoin without first receiving any of the Bitcoin in hand. In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 milli
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish invest
o has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. Aft
nd to questions about the incident outside court. Also in court was Gloria Allred, the activist lawyer who has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. After the hearing, she said she was representing other Epstein accusers who "were not in the Florida c
diately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer digital currency Bitcoin -- $3 million from one company and $4 million from a second. Thompson offered minimized settlement default risk in cryptocurrency transactions, and
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. EFTA00069915 Forbes previously reported Symphony,
o has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. Aft
nd to questions about the incident outside court. Also in court was Gloria Allred, the activist lawyer who has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. After the hearing, she said she was representing other Epstein accusers who "were not in the Florida c
diately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer digital currency Bitcoin -- $3 million from one company and $4 million from a second. Thompson offered minimized settlement default risk in cryptocurrency transactions, and
ance of the emerging cryptocurrency." "Thompson allegedly thought no one would ask where their actual money went when they trusted him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish invest
o has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. Aft
nd to questions about the incident outside court. Also in court was Gloria Allred, the activist lawyer who has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. After the hearing, she said she was representing other Epstein accusers who "were not in the Florida c
questions about the incident outside court. Also in court was Gloria Allred, the activist lawyer who has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. After the hearing, she said she was representing other Epstein accusers who "were not in the Florida c
Page: EFTA00018452 →n in hand. EFTA00018455 --- PAGE BREAK --- In July 2018, Thompson allegedly convinced a second company to send Volantis more than $4 million for Bitcoin purchases. Again, Thompson is accused of sending a substantial portion of the money to a third party without first receiving any Bitcoin in return,
Page: EFTA00018456 →questions about the incident outside court. Also in court was Gloria Allred, the activist lawyer who has represented women accusing Roy Moore, Bill Cosby and President Donald Trump of sexual assault. After the hearing, she said she was representing other Epstein accusers who "were not in the Florida c
Page: EFTA00018481 →as no risk of default, prosecutors allege. In June and July 2018, Thompson convinced the first company to send Volantis more than $3 million for a Bitcoin purchase, prosecutors allege. Thompson allegedly assured the company he had the Bitcoin in hand and that money could not be lost. Thompson took the
Page: EFTA00018486 →Entities connected to both Bitcoin and Bill Cosby

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
Barry Diller
PERSON
George Mitchell
PERSON
Prince Andrew
PERSON
Jared Kushner
PERSON
Woody Allen
PERSON
Lawrence Krauss
PERSONLeon Black
PERSON
Bill Clinton
PERSON
United States
LOCATIONMartin Weinberg
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONthe Securities and Exchange Commission
ORGANIZATION