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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
re done with the knowledge, involvement and participation of Life Spine President and CEO Michael Butler and Vice President of Business Development Richard Greiber, who also are being charged. EFTA00069919 "Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for
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
re done with the knowledge, involvement and participation of Life Spine President and CEO Michael Butler and Vice President of Business Development Richard Greiber, who also are being charged. "Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for medical servi
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
re done with the knowledge, involvement and participation of Life Spine President and CEO Michael Butler and Vice President of Business Development Richard Greiber, who also are being charged. "Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for medical servi
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 →re done with the knowledge, involvement and participation of Life Spine President and CEO Michael Butler and Vice President of Business Development Richard Greiber, who also are being charged. "Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for medical servi
Page: EFTA00018460 →--- 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 →re done with the knowledge, involvement and participation of Life Spine President and CEO Michael Butler and Vice President of Business Development Richard Greiber, who also are being charged. "Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for medical servi
Page: EFTA00018494 →Entities connected to both Jon Thompson and Richard Greiber

Castro
PERSON
Ghislaine Maxwell
PERSON
Robert Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATIONInnate Immunotherapeutics
ORGANIZATIONNational Institutes of Health
ORGANIZATIONJacobson LLP
ORGANIZATIONValspar
ORGANIZATIONVolantis Escrow Platform LLC
ORGANIZATION
Symphony
ORGANIZATIONDream Market
ORGANIZATIONWestside Pharmacy
ORGANIZATIONTug Valley Pharmacy
ORGANIZATIONNorthwest Herald
ORGANIZATIONthe Sacramento Bee
ORGANIZATION