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y. Thompson was released after posting $500,000 bond. Messages left for comment at a phone number listed for Thompson and for his defense attorney, Matthew Siembieda, were not immediately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer di
paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
8 Thompson was released after posting $500,000 bond. Messages left for comment at a phone number listed for Thompson and for his defense attorney, Matthew Siembieda, were not immediately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer di
paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
y. Thompson was released after posting $500,000 bond. Messages left for comment at a phone number listed for Thompson and for his defense attorney, Matthew Siembieda, were not immediately returned. Prosecutors said Thompson stole $7 million from two companies after lying about transactions of the peer-to- peer di
Page: EFTA00018486 →paint brands sold prominently in Connecticut. Geoffrey S. Berman, the United States Attorney for the southern district of New York, announced that Sebastian Pinto-Thomaz, 34, a former credit ratings analyst at Standard & Poor's, was sentenced in Manhattan federal court to 14 months in prison for participating in two
Page: EFTA00018488 →Entities connected to both Matthew Siembieda and Sebastian Pinto-Thomaz

Julie K. Brown
PERSONJed S. Rakoff
PERSONAce Greenberg
PERSON
Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONSpringboro
LOCATIONOceana
LOCATIONAppalachia
LOCATIONHuntley
LOCATION
Gloria Allred
PERSON
Teterboro
LOCATIONJane Doe
PERSONEmmy Taylor
PERSON
Kenneth Marra
PERSONJack Scarola
PERSON
Robert Maxwell
PERSON
Michael Flynn
PERSON