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

mergency 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 Technology subcommittees joint online hearing on countering people trafficking — Investigations and

EFTA00150380

2 mentions1 same-page

Page ?Same page

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

mergency 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 Technology subcommittees joint online hearing on countering-people trafficking - Investigations an

EFTA01658070

2 mentions1 same-page

Page ?Same page

mergency 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 Technology subcommittees joint online hearing on countering people trafficking - Investigations a

Mutual Connections (888)

Entities connected to both Alexandria and National Low Income Housing Coalition

Jeffrey Epstein