5
Shared Docs
3
Same-Page
8 / 5
Mentions
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,
vered the quark; the theoretical physicist and best-selling author Stephen Hawking; the paleontologist and evolutionary biologist Stephen Jay Gould; Oliver Sacks, the neurologist and best-selling author; George M. Church, a molecular engineer who has worked to identify genes that could be altered to create s
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
vered the quark; the theoretical physicist and best-selling author Stephen Hawking; the paleontologist and evolutionary biologist Stephen Jay Gould; Oliver Sacks, the neurologist and best-selling author; George M. Church, a molecular engineer who has worked to identify genes that could be altered to create s
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
vered the quark; the theoretical physicist and best-selling author Stephen Hawking; the paleontologist and evolutionary biologist Stephen Jay Gould; Oliver Sacks, the neurologist and best-selling author; George M. Church, a molecular engineer who has worked to identify genes that could be altered to create s
vered the quark; the theoretical physicist and best-selling author Stephen Hawking; the paleontologist and evolutionary biologist Stephen Jay Gould; Oliver Sacks, the neurologist and best-selling author; George M. Church, a molecular engineer who has worked to identify genes that could be altered to create s
Page: EFTA00018442 →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 →vered the quark; the theoretical physicist and best-selling author Stephen Hawking; the paleontologist and evolutionary biologist Stephen Jay Gould; Oliver Sacks, the neurologist and best-selling author; George M. Church, a molecular engineer who has worked to identify genes that could be altered to create s
Page: EFTA00018467 →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 Oliver Sacks

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Jared Kushner
PERSONMartin Weinberg
PERSONthe Securities and Exchange Commission
ORGANIZATION
Lawrence Krauss
PERSON
Barry Diller
PERSONAndrew Farkas
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON
Sergey Brin
PERSON
Geoffrey S. Berman
PERSON
Marc Rich
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
United States
LOCATION
Alan Dershowitz
PERSON