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ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
the indictment alleged. "There's a need, in my opinion, to devote sufficient charges right here and now to stop the dying," United States Attorney Benjamin C. Glassman said, adding investigators found "many overdose deaths that could arguably be linked to the conduct of people accused in the conspiracy." In April
946 SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
the indictment alleged. "There's a need, in my opinion, to devote sufficient charges right here and now to stop the dying," United States Attorney Benjamin C. Glassman said, adding investigators found "many overdose deaths that could arguably be linked to the conduct of people accused in the conspiracy." In April
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
the indictment alleged. "There's a need, in my opinion, to devote sufficient charges right here and now to stop the dying," United States Attorney Benjamin C. Glassman said, adding investigators found "many overdose deaths that could arguably be linked to the conduct of people accused in the conspiracy." EFTA00085
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Page: EFTA00018456 →the indictment alleged. "There's a need, in my opinion, to devote sufficient charges right here and now to stop the dying," United States Attorney Benjamin C. Glassman said, adding investigators found "many overdose deaths that could arguably be linked to the conduct of people accused in the conspiracy." In April
Page: EFTA00018459 →--- SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Page: EFTA00018487 →the indictment alleged. "There's a need, in my opinion, to devote sufficient charges right here and now to stop the dying," United States Attorney Benjamin C. Glassman said, adding investigators found "many overdose deaths that could arguably be linked to the conduct of people accused in the conspiracy." In April
Page: EFTA00018492 →Entities connected to both Jon Thompson and Benjamin C. Glassman

Michael Flynn
PERSON
Castro
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Prince Andrew
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Jeffrey Epstein
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Bill Clinton
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Medicaid
ORGANIZATION
Donald Trump
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Martha Stewart
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Jeff Bezos
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Stephen Hawking
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Marc Rich
PERSONMartin Weinberg
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Department of Justice
ORGANIZATIONJack Scarola
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Jared Kushner
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Paul Cassell
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Santa Fe
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Phoenix
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Frank Wilczek
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Lawrence Krauss
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