5
Shared Docs
3
Same-Page
5 / 5
Mentions
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 a statement applauding the judge's decision to throw out Hayat's conviction, the Sacramento Bee reported. "We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14 years of his life back, but we are relieved to see the case take such a big step forwar
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 a statement applauding the judge's decision to throw out Hayat's conviction, the Sacramento Bee reported. "We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14 years of his life back, but we are relieved to see the case take such a big step forwar
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 a statement applauding the judge's decision to throw out Hayat's conviction, the Sacramento Bee reported. "We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14 years of his life back, but we are relieved to see the case take such a big step forwar
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 →d a statement applauding the judge's decision to throw out Hayat's conviction, the Sacramento Bee reported. "We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14 years of his life back, but we are relieved to see the case take such a big step forwar
Page: EFTA00018463 →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 →d a statement applauding the judge's decision to throw out Hayat's conviction, the Sacramento Bee reported. "We have been waiting 14 long years for Hamid to be freed," the statement read. "Hamid cannot get those 14 years of his life back, but we are relieved to see the case take such a big step forwar
Page: EFTA00018499 →Entities connected to both Jon Barry Thompson and Hamid

Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Robert Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Ric Bradshaw
PERSON
Julie K. Brown
PERSON
South Florida
LOCATION
Gloria Allred
PERSON
Teterboro
LOCATION
Kenneth Marra
PERSONJack Scarola
PERSON
Castro
PERSON
Ghislaine Maxwell
PERSON