N.Y. U.S. Attorney: Principal of Cryptocurrency Escrow Company Indicted For $7 Million Fraudulent Scheme
September 30, 2019
September 30, 2019
NEW YORK, Sept. 30 -- 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, announced today that a grand jury in the Southern District of New York has returned an indictment charging JON BARRY THOMPSON, a/k/a "J. Barry Thompson," the principal of the cryptocurrency escrow company Volantis Escrow Platform LLC and the related company . . .
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that a grand jury in the Southern District of New York has returned an indictment charging JON BARRY THOMPSON, a/k/a "J. Barry Thompson," the principal of the cryptocurrency escrow company Volantis Escrow Platform LLC and the related company . . .