New York U.S. Attorney: Principal of Cryptocurrency Escrow Company Charged in Manhattan Federal Court With Fraudulent Scheme Involving Over $7M
July 25, 2019
July 25, 2019
NEW YORK, July 25 -- The U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, issued the following news release:
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of a Complaint in Manhattan federal court charging JON BARRY THOMPSON, a/k/a "J. Barr . . .
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of a Complaint in Manhattan federal court charging JON BARRY THOMPSON, a/k/a "J. Barr . . .