3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
aker. • Top Tech CEOs To Be Grilled On Antitrust Issues At House Hearing. • Under Armour Receives SEC Wells Notice Of Possible Enforcement Action. Cyber Division • Garmin Says Cyberattack Made Its Software Unavailable. • Fund Administrator To Pimco, Others Saw Breach At Vendor. • House Spending Bill Details
8f0c-cf6a-llea-9038-af089b63ac21_story.html> (7/26, George, 14.2M) reports that "a group of about 30 gathered Sunday morning" outside Wolf's home in Alexandria, Virginia. According to the Post, the "demonstrators stood in a circle, listening to a range of speakers decry DHS's involvement in separating immi
Ohio Firm Charged With Fraud. • Indivior To Pay $600M To Resolve Allegations Concerning Illicit Scheme To Raise Prescriptions Of Opioid Treatment. Cyber Division EFTA00136105 • New Report Finds Election Officials Are Vulnerable to Email Attacks. • Sources Report Garmin Global Outage Caused By Ransomware At
onspired with his wife, Monika Magdalena Jaworska, to create four shell companies, according to court documents filed at the U.S. District Court in Alexandria. The companies conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April
t," and "then, Blackman laundered money through a $39,200 wire transfer from a bank account under his control to a title company to buy property." Cyber Division DOJ To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks." The Hill <https://thehill.corn/policy/cybersecurity/514046-justice-departmen
Entities connected to both Alexandria and Cyber Division

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Atlanta
LOCATIONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
USA Today
ORGANIZATIONEmmy Taylor
PERSON
Mike Pence
PERSON