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ing. Earlier this week, Rakoff sentenced a man to 14 months in prison for knowingly leaking insider information on Sherwin Williams' acquisition of Valspar. While Sean may have made some mistakes, these could have been handled by the companies he worked for and, at the most severe, an enforcement actio
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
ing. Earlier this week, Rakoff sentenced a man to 14 months in prison for knowingly leaking insider information on Sherwin Williams' acquisition of Valspar. While Sean may have made some mistakes, these could have been handled by the companies he worked for and, at the most severe, an enforcement actio
946 SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
ing. Earlier this week, Rakoff sentenced a man to 14 months in prison for knowingly leaking insider information on Sherwin Williams' acquisition of Valspar. While Sean may have made some mistakes, these could have been handled by the companies he worked for and, at the most severe, an enforcement actio
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
A00018454 --- PAGE BREAK --- sentenced a man to 14 months in prison for knowingly leaking insider information on Sherwin Williams' acquisition of Valspar. While Sean may have made some mistakes, these could have been handled by the companies he worked for and, at the most severe, an enforcement actio
Page: EFTA00018455 →ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Page: EFTA00018456 →ing. Earlier this week, Rakoff sentenced a man to 14 months in prison for knowingly leaking insider information on Sherwin Williams' acquisition of Valspar. While Sean may have made some mistakes, these could have been handled by the companies he worked for and, at the most severe, an enforcement actio
Page: EFTA00018485 →--- SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Page: EFTA00018487 →Entities connected to both Valspar and Jon 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
LOCATIONInnate Immunotherapeutics
ORGANIZATIONNational Institutes of Health
ORGANIZATIONJacobson LLP
ORGANIZATIONVolantis Escrow Platform LLC
ORGANIZATION
Symphony
ORGANIZATIONDream Market
ORGANIZATIONWestside Pharmacy
ORGANIZATIONTug Valley Pharmacy
ORGANIZATIONNorthwest Herald
ORGANIZATIONthe Sacramento Bee
ORGANIZATIONthe Los Angeles Times
ORGANIZATION