4
Shared Docs
4
Same-Page
7 / 4
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,
th financial settlements they obtained from Epstein, and his 2008 guilty plea to two state prostitution charges. That plea resulted in 13 months in Palm Beach County Jail and registering as a sex offender. The prosecutors say they reached this position based on "conversations" with the victims and their lawyers, with
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
th financial settlements they obtained from Epstein, and his 2008 guilty plea to two state prostitution charges. That plea resulted in 13 months in Palm Beach County Jail and registering as a sex offender. The prosecutors say they reached this position based on "conversations" with the victims and their lawyers, with
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
th financial settlements they obtained from Epstein, and his 2008 guilty plea to two state prostitution charges. That plea resulted in 13 months in Palm Beach County Jail and registering as a sex offender. The prosecutors say they reached this position based on "conversations" with the victims and their lawyers, with
." In an interview with the FBI, Ilg denied accusations the he tired "to hire someone to carry out a week-long kidnapping and trying to pay them in Bitcoin. He wanted the kidnapping to coincide with his trip to Mexico." Biden Administration To Keep Trump Doctrine On Cybersecurity In Space. NextGov (5/
, FL (5/5, Parker, 69K) reports, "Lawyers for the accused "Killer Clown" defendant Sheila Keen Warren are trying to take a sworn deposition from the Palm Beach County State Attorney spokesman, saying he may have critical information about possible contaminated evidence against their client in the 31-year-old case." Pros
Entities connected to both Bitcoin and Palm Beach County

Jeffrey Epstein
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONJane Doe
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSONRoy Black
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Palm Beach Police Department
ORGANIZATION
Virginia Giuffre
PERSONGerald Lefcourt
PERSON