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

ogue on `Advancing International Religious Freedom' — `Advancing International Religious Freedom' online Bipartisan Congressional Dialogue hosted by the U.S. Institute of Peace, with National Prayer Breakfast honorary co-chairs Republican Rep. John Moolenaar and Democratic Rep. Tom Suozzi sharing their experiences advancin

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

gue on `Advancing International Religious Freedom' - 'Advancing International Religious Freedom' online Bipartisan Congressional Dialogue hosted by the U.S. Institute of Peace, with National Prayer Breakfast honorary co-chairs Republican Rep. John Moolenaar and Democratic Rep. Tom Suozzi sharing their experiences advancing

EFTA01658070

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Mutual Connections (927)

Entities connected to both Alexandria and the U.S. Institute of Peace

Jeffrey Epstein