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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
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
2 mentions1 same-page
Page ?Same page
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
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
2 mentions1 same-page
Page ?Same page
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
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
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2 mentions
Page EFTA00018455
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 →Page EFTA00018459
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
Page: EFTA00018459 →2 mentions
Page EFTA00018486
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 →Page EFTA00018492
d epidemic despite knowing the dangers. The indictment charged the Springboro, Ohio-based company; Anthony Rattini, the company's former president; James Barlay, former compliance officer, and two pharmacists with "conspiring to distribute controlled substances." Prosecutors have alleged "Miami-Luken ignored
Page: EFTA00018492 →Sponsored
Mutual Connections (252)
Entities connected to both Jon Barry Thompson and James Barlay
Castro
PERSON5 w/ Jon·5 w/ James
Ghislaine Maxwell
PERSON5 w/ Jon·5 w/ James
Robert Maxwell
PERSON5 w/ Jon·5 w/ James
Donald Trump
PERSON5 w/ Jon·5 w/ James
Prince Andrew
PERSON5 w/ Jon·5 w/ James
Alan Dershowitz
PERSON5 w/ Jon·5 w/ James
Stephen Hawking
PERSON5 w/ Jon·5 w/ James
Marc Rich
PERSON5 w/ Jon·5 w/ James
U.S. Virgin Islands
LOCATION5 w/ Jon·5 w/ James
Innate Immunotherapeutics
ORGANIZATION5 w/ Jon·5 w/ James
National Institutes of Health
ORGANIZATION5 w/ Jon·5 w/ James
Jacobson LLP
ORGANIZATION5 w/ Jon·5 w/ James
Valspar
ORGANIZATION5 w/ Jon·5 w/ James
Volantis Escrow Platform LLC
ORGANIZATION5 w/ Jon·5 w/ James
Symphony
ORGANIZATION5 w/ Jon·5 w/ James
Dream Market
ORGANIZATION5 w/ Jon·5 w/ James
Westside Pharmacy
ORGANIZATION5 w/ Jon·5 w/ James
Tug Valley Pharmacy
ORGANIZATION5 w/ Jon·5 w/ James
Northwest Herald
ORGANIZATION5 w/ Jon·5 w/ James
the Sacramento Bee
ORGANIZATION5 w/ Jon·5 w/ James