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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
epartment of Environmental Quality Water Quality Division Director Shellie Chard (on behalf of Association of State Drinking Water Administrators); Association of Metropolitan Water Agencies (AMWA) CEO Diane VanDe Hei; and Natural Resources Defense Council Healthy People and Thriving Communities Program Senior Director of Health and Foo
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
epartment of Environmental Quality Water Quality Division Director Shellie Chard (on behalf of Association of State Drinking Water Administrators); Association of Metropolitan Water Agencies (AMWA) CEO Diane VanDe Hei; EFTA00150419 and Natural Resources Defense Council Healthy People and Thriving Communities Program Senior Director of
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
epartment of Environmental Quality Water Quality Division Director Shellie Chard (on behalf of Association of State Drinking Water Administrators); Association of Metropolitan Water Agencies (AMWA) CEO Diane VanDe Hei; and Natural Resources Defense Council Healthy People and Thriving Communities Program Senior Director of Health and Foo
Entities connected to both Alexandria and Association of Metropolitan Water Agencies

Jeffrey Epstein
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Atlanta
LOCATION
Joe Biden
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSONLeon Black
PERSONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSON
Wilbur Ross
PERSON
Michael Cohen
PERSON
Michigan
LOCATION