Document Mentions (3 shared documents)

EFTA00136157

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federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed M

ures Initiative President and CEO Ernest Moniz and Principal Joseph Hezir; Carbon Utilization Research Council Executive Director Shannon Angielski; Columbia University Center on Global Energy Policy's Dr S. Julio Friedmann; and Bipartisan Policy Center Director of The Energy Project Sasha Mackler Location: Rm 366, Dirksen Senate Office Building,

EFTA00150380

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President and CEO Ernest Moniz and Principal Joseph Hezir; Carbon Utilization Research Council Executive Director Shannon EFTA00150417 Angielski; Columbia University Center on Global Energy Policy's Dr S. Julio Friedmann; and Bipartisan Policy Center Director of The Energy Project Sasha Mackler Location: Rm 366, Dirksen Senate Office Building,

EFTA01658070

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res Initiative President and CEO Ernest Moniz and Principal Joseph Hezir; Carbon Utilization Research Council Executive Director Shannon Angielski; Columbia University Center on Global Energy Policy's Dr S. Julio Friedmann; and Bipartisan Policy Center Director of The Energy Project Sasha Mackler Location: Rm 366, Dirksen Senate Office Building,

Mutual Connections (864)

Entities connected to both the Securities and Exchange Commission and Columbia University Center on Global Energy Policy's

Donald Trump