Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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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

ement Curtis Brown (on behalf of Institute for Diversity and Inclusion in Emergency Management); Second Harvest Community Food Bank CEO Chad Higdon; World Institute on Disability Executive Director and CEO Marcie Roth; and National Low Income Housing Coalition President and CEO Diane Yentel; 10:00 AM * House Te

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

ment Curtis Brown (on behalf of Institute for Diversity and Inclusion in Emergency Management); Second Harvest Community Food Bank CEO Chad Higdon; World Institute on Disability Executive Director and CEO Marcie Roth; and National Low Income Housing Coalition President and CEO Diane Yentel; 10:00 AM • House T

EFTA01658070

2 mentions1 same-page

Page ?Same page

Mutual Connections (864)

Entities connected to both Alexandria and World Institute

Jeffrey Epstein