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

erick Outley outside of a convenience store." The Kansas City (MO) Star <https://wwvv.kansascity.corn/news/localkrime/article244520912.html> (7/27, Nozicka, 549K) reports, "FBI agents in Kansas City as part of Operation LeGend assisted police in recently arresting a homicide suspect — the first known mu

EFTA00150380

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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

evidence tampering in the March 1 fatal shooting of 28-year-old Frederick Outley outside of a convenience store." The Kansas City (MO) Star (7/27, Nozicka, 549K) reports, "FBI agents in Kansas City as part of Operation LeGend assisted police in recently arresting a homicide suspect - the first known m

EFTA01658070

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