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e 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, an Irish i
these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
nflicting accounts. Here is what the jury missed from that tape: FBI AGENT: Tell me about the first time that Sean gave you information on a deal. ROBERT STEWART: Well, uh, I wouldn't characterize any of these as — I mean Sean would mention stuff. I don't think he had any idea that I would trade on any of th
e 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 investment compa
these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
nflicting accounts. Here is what the jury missed from that tape: FBI AGENT: Tell me about the first time that Sean gave you information on a deal. ROBERT STEWART: Well, uh, I wouldn't characterize any of these as — I mean Sean would mention stuff. I don't think he had any idea that I would trade on any of th
e 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 investment compa
these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
nflicting accounts. Here is what the jury missed from that tape: FBI AGENT: Tell me about the first time that Sean gave you information on a deal. ROBERT STEWART: Well, uh, I wouldn't characterize any of these as — I mean Sean would mention stuff. I don't think he had any idea that I would trade on any of th
nflicting accounts. Here is what the jury missed from that tape: FBI AGENT: Tell me about the first time that Sean gave you information on a deal. ROBERT STEWART: Well, uh, I wouldn't characterize any of these as — I mean Sean would mention stuff. I don't think he had any idea that I would trade on any of th
Page: EFTA00018454 →these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
Page: EFTA00018456 →nflicting accounts. Here is what the jury missed from that tape: FBI AGENT: Tell me about the first time that Sean gave you information on a deal. ROBERT STEWART: Well, uh, I wouldn't characterize any of these as — I mean Sean would mention stuff. I don't think he had any idea that I would trade on any of th
Page: EFTA00018485 →these cryptocurrency investors ultimately lost all of the money they had entrusted with him because of his lies." FBI Assistant Director-in-Charge Sweeney said Thompson used phrases and terminology that the victimized companies didn't understand, and he "allegedly preyed on their ignorance of the emerg
Page: EFTA00018487 →Entities connected to both Sweeney and ROBERT STEWART

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONAce Greenberg
PERSONEmmy Taylor
PERSONJed S. Rakoff
PERSON
Virginia Giuffre
PERSON
Lawrence Krauss
PERSONJane Doe
PERSONthe Securities and Exchange Commission
ORGANIZATION
Bradley Edwards
PERSON