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owns homes around the world, including a waterfront estate in Palm Beach, was arrested July 6, nearly eight months after the Miami Herald published Perversion of Justice, a two-year investigation of a much-reviled secret plea deal in 2007-2008 that spared Epstein a sweeping federal indictment despite allegations of
a still haunts the SDNY. Thompson Easton man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying a
ency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodities fraud and wire fraud. Easton police assisted in serving the arrest warrant at 6:15 a.m. Thursda
owns homes around the world, including a waterfront estate in Palm Beach, was arrested July 6, nearly eight months after the Miami Herald published Perversion of Justice, a two-year investigation of a much-reviled secret plea deal in 2007-2008 that spared Epstein a sweeping federal indictment despite allegations of
Wednesday, July 31, 2019 Thompson Easton man accused of stealing $7M via fake Bacon' transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying a
ency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodities fraud and wire fraud. Easton police assisted in serving the arrest warrant at 6:15 a.m. Thursda
owns homes around the world, including a waterfront estate in Palm Beach, was arrested July 6, nearly eight months after the Miami Herald published Perversion of Justice, a two-year investigation of a much-reviled secret plea deal in 2007-2008 that spared Epstein a sweeping federal indictment despite allegations of
a still haunts the SDNY. Thompson Easton man accused of stealing $7M via fake Bitcoin transactions Lehigh Valley Live By Sarah Cassi 7/30/19 An Easton man who headed a cryptocurrency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying a
ency escrow company called Volantis Escrow Platform LLC and a related company, Volantis Market Making LCC. The 48-year-old Thompson was arrested in Easton, and was charged with two counts each of commodities fraud and wire fraud. Easton police assisted in serving the arrest warrant at 6:15 a.m. Thursda
Entities connected to both Perversion of Justice and Easton

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
New York
LOCATION
Alexander Acosta
PERSON
George W. Bush
PERSONAce Greenberg
PERSONLeon Black
PERSONJane Doe
PERSONCourtney Wild
PERSON
Bill Clinton
PERSON