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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
ceutical distributors in the United States. Charges were also filed against Laurence F. Doud III, the company's former chief executive officer; and William Pietruszewski, the company's former chief compliance officer. The indictment was specifically for "unlawfully distributing oxycodone and fentanyl, and conspiring
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
ceutical distributors in the United States. Charges were also filed against Laurence F. Doud III, the company's former chief executive officer; and William Pietruszewski, the company's former chief compliance officer. The indictment was specifically for "unlawfully distributing oxycodone and fentanyl, and conspiring
--- 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 →ceutical distributors in the United States. Charges were also filed against Laurence F. Doud III, the company's former chief executive officer; and William Pietruszewski, the company's former chief compliance officer. The indictment was specifically for "unlawfully distributing oxycodone and fentanyl, and conspiring
Page: EFTA00018492 →Entities connected to both Jon Thompson and William Pietruszewski
Dennis Riordan
PERSONHamid
PERSONJeanna Smialek
PERSONEric Rosengren
PERSONEsther George
PERSONEaston
LOCATIONCollege Hill
LOCATIONWindermere
LOCATIONSpringboro
LOCATIONOceana
LOCATIONAppalachia
LOCATIONHuntley
LOCATIONHayat
PERSONGarland E. Burrell Jr.
PERSONBurrell
PERSONDaniel Pearl
PERSON
John D. Negroponte
PERSONMuhammad Anas
PERSON
Teterboro
LOCATION
Kenneth Marra
PERSON