5
Shared Docs
3
Same-Page
5 / 5
Mentions
00069914 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 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 commodi
ding the funds on those seven Bitcoin wallets. Rochester Drug Company Distributor Has Been Shipping Excess Opioids to Small Towns Legal Reader By Sara E. Teller 7/31/19 Miami-Luken Inc., an Ohio drug wholesale distributor, and four people including two former executives have been charged with selling milli
sactions. 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 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 commodi
51 SDNY News Clips, Wednesday, July 31, 2019 Rochester Drug Company Distributor Has Been Shipping Excess Opioids to Small Towns Legal Reader By Sara E. Teller 7/31/19 Miami-Luken Inc., an Ohio drug wholesale distributor, and four people including two former executives have been charged with selling milli
sactions. 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 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 commodi
ding the funds on those seven Bitcoin wallets. Rochester Drug Company Distributor Has Been Shipping Excess Opioids to Small Towns Legal Reader By Sara E. Teller 7/31/19 Miami-Luken Inc., an Ohio drug wholesale distributor, and four people including two former executives have been charged with selling milli
sactions. 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 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 commodi
Page: EFTA00018455 →in wallets. EFTA00018458 --- PAGE BREAK --- Rochester Drug Company Distributor Has Been Shipping Excess Opioids to Small Towns Legal Reader By Sara E. Teller 7/31/19 Miami-Luken Inc., an Ohio drug wholesale distributor, and four people including two former executives have been charged with selling milli
Page: EFTA00018459 →sactions. 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 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 commodi
Page: EFTA00018486 →--- SDNY News Clips, Wednesday, July 31, 2019 Rochester Drug Company Distributor Has Been Shipping Excess Opioids to Small Towns Legal Reader By Sara E. Teller 7/31/19 Miami-Luken Inc., an Ohio drug wholesale distributor, and four people including two former executives have been charged with selling milli
Page: EFTA00018492 →Entities connected to both Volantis Escrow Platform LLC and Sara E. Teller

Prince Andrew
PERSONThompson
PERSON
Geoffrey S. Berman
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Ric Bradshaw
PERSON
South Florida
LOCATION
Gloria Allred
PERSON
Teterboro
LOCATION
Kenneth Marra
PERSONJack Scarola
PERSON
Michael Flynn
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSON