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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
rk, and Ray Donovan, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), announced the charges. Rochester Drug Co-Operative is one of the 10 largest pharmaceutical distributors in the United States. Charges were also filed against Laurence F. Doud III, the company's forme
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
rk, and Ray Donovan, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), announced the charges. Rochester Drug Co-Operative is one of the 10 largest pharmaceutical distributors in the United States. Charges were also filed against Laurence F. Doud III, the company's forme
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
rk, and Ray Donovan, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), announced the charges. Rochester Drug Co-Operative is one of the 10 largest pharmaceutical distributors in the United States. Charges were also filed against Laurence F. Doud III, the company's forme
Entities connected to both Jon Barry Thompson and Rochester Drug Co-Operative
Garland E. Burrell Jr.
PERSONDaniel Pearl
PERSON
John D. Negroponte
PERSONDennis Riordan
PERSONMuhammad Anas
PERSONHamid
PERSONJeanna Smialek
PERSONEric Rosengren
PERSONEsther George
PERSONEaston
LOCATIONCollege Hill
LOCATIONWindermere
LOCATIONSpringboro
LOCATIONOceana
LOCATIONAppalachia
LOCATIONHuntley
LOCATIONHayat
PERSONBurrell
PERSONEmmy Taylor
PERSONJane Doe
PERSON