Document Mentions (3 shared documents)

EFTA00136157

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ctment 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 from multiple investors. The Department of Justice

nt's Tax Records. CNBC <https://www.cnbc.com/2020/07/27/trump-files-effort-to-block-manhattan-da-vance-subpoena-for- income-tax-returns.html> (7/27, Mangan, 3.62M) reports on its website that President Trump's lawyers on Monday "doubled-down on their efforts to block Manhattan District Attorney Cyrus Va

EFTA00150380

2 mentions1 same-page

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tment 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 from multiple investors. The Department of Justice c

nst U.S. workers in favor of temporary visa workers." Trump Lawyers File To Block Manhattan DA's Subpoena For President's Tax Records. CNBC (7/27, Mangan, 3.62M) reports on its website that President Trump's lawyers on Monday "doubled-down on their efforts to block Manhattan District Attorney Cyrus Va

EFTA01658070

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rs in favor of temporary visa workers." EFTA01658099 Trump Lawyers File To Block Manhattan DA's Subpoena For President's Tax Records. CNBC (7/27, Mangan, 3.62M) reports on its website that President Trump's lawyers on Monday "doubled-down on their efforts to block Manhattan District Attorney Cyrus Va