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s headquarters outside Washington." CQ Roll Call <https://www.rollcall.com/2020/07/27/coronavirus-relief-package-update-senate-republicans/> (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the dec
tly solicited $18.5 million from more than 90 investors in his company, which connected customers with private investigators, by falsely overstating Trustify's financial performance." Infosecurity Magazine <https://www.infosecurity-magazine.comMews/virginia-startup-ceo-charged-with/> (7/27, Coble) repor
-charged-with/> (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year-old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds fr
a block from the Trump International Hotel. Earlier plans envisioned relocating the agency's headquarters outside Washington." CQ Roll Call (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the de
ecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year- old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds f
ly solicited $18.5 million from more than 90 investors in his company, which connected customers with private investigators, by falsely overstating Trustify's financial performance." Infosecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraud
a block from the Trump International Hotel. Earlier plans envisioned relocating the agency's headquarters outside Washington." CQ Roll Call (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the de
ly solicited $18.5 million from more than 90 investors in his company, which connected customers with private investigators, by falsely overstating Trustify's financial performance." Infosecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraud
ecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year- old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds f
Entities connected to both Lerman and Trustify

Barack Obama
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
O'Donnell
PERSON
Bloomberg L.P.
ORGANIZATIONBulletin Intelligence
ORGANIZATION
Jeffrey Epstein
PERSON
comScore
ORGANIZATION
USA Today
ORGANIZATION
Scarborough
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Fox News
ORGANIZATIONThe New York Post
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
Kentucky
LOCATION