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he Office of Congressional Ethics reported that it found "a substantial reason to believe" that Collins violated federal law by touting the stock of Innate Immunotherapeutics, an Australian biotech firm, based on inside information. The office also said Collins may have broken House ethics rules by persuading National In
pany was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. EFTA00069914 Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
he Office of Congressional Ethics reported that it found "a substantial reason to believe" that Collins violated federal law by touting the stock of Innate Immunotherapeutics, an Australian biotech firm, based on inside information. The office also said Collins may have broken House ethics rules by persuading National In
ency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
he Office of Congressional Ethics reported that it found "a substantial reason to believe" that Collins violated federal law by touting the stock of Innate Immunotherapeutics, an Australian biotech firm, based on inside information. EFTA00085695 The office also said Collins may have broken House ethics rules by persuad
ency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
he Office of Congressional Ethics reported that it found "a substantial reason to believe" that Collins violated federal law by touting the stock of Innate Immunotherapeutics, an Australian biotech firm, based on inside information. The office also said Collins may have broken House ethics rules by persuading National In
Page: EFTA00018452 →ency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
Page: EFTA00018455 →he Office of Congressional Ethics reported that it found "a substantial reason to believe" that Collins violated federal law by touting the stock of Innate Immunotherapeutics, an Australian biotech firm, based on inside information. The office also said Collins may have broken House ethics rules by persuading National In
Page: EFTA00018482 →ency escrow company was arrested last week on federal charges he allegedly stole $7 million from two companies by lying about Bitcoin transactions. Jon Barry Thompson, also known as J. Barry Thompson, was the principal of Volantis, which included a cryptocurrency escrow company called Volantis Escrow Platform LLC
Page: EFTA00018486 →Entities connected to both Innate Immunotherapeutics and Jon Barry Thompson

Castro
PERSON
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONNational Institutes of Health
ORGANIZATIONJacobson LLP
ORGANIZATIONValspar
ORGANIZATIONVolantis Escrow Platform LLC
ORGANIZATION
Symphony
ORGANIZATIONDream Market
ORGANIZATIONWestside Pharmacy
ORGANIZATIONTug Valley Pharmacy
ORGANIZATIONNorthwest Herald
ORGANIZATIONthe Sacramento Bee
ORGANIZATIONthe Los Angeles Times
ORGANIZATION