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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
s in prison for participating in two schemes to trade on material, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who
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
s in prison for participating in two schemes to trade on material, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who
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
s in prison for participating in two schemes to trade on material, nonpublic information in advance of the Sherwin-Williams Company's acquisition of the Valspar Corporation. Valspar is the brand sold by Lowe's. Pinto-Thomaz was convicted on April 26, following a jury trial before U.S. District Judge Jed S. Rakoff, who
Entities connected to both Volantis Escrow Platform LLC and the Valspar Corporation
Thompson
PERSON
Geoffrey S. Berman
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONJeanna Smialek
PERSONEric Rosengren
PERSONEsther George
PERSONEaston
LOCATIONCollege Hill
LOCATIONWindermere
LOCATIONSpringboro
LOCATIONOceana
LOCATIONAppalachia
LOCATIONHuntley
LOCATIONEmmy Taylor
PERSONJane Doe
PERSON
Kenneth Marra
PERSONJack Scarola
PERSON
Robert Maxwell
PERSON