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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
"Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for medical services and procedures involving Life Spine Products that were tainted by illegal kickbacks," the suit reads. About half of Life Spine's total domestic sales of spinal products between January 2012 an
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
"Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for medical services and procedures involving Life Spine Products that were tainted by illegal kickbacks," the suit reads. About half of Life Spine's total domestic sales of spinal products between January 2012 an
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
"Defendants are liable for damages based on the payment of claims submitted to Medicare and Medicaid for medical services and procedures involving Life Spine Products that were tainted by illegal kickbacks," the suit reads. About half of Life Spine's total domestic sales of spinal products between January 2012 an
Entities connected to both Jon Thompson and Life Spine Products
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