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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
sident and CEO David Israelite, Songwriters of North America Executive Director Michelle Lewis, ASCAP CEO Elizabeth Matthews, BMI President and CEO Michael O'Neill, National Association of Broadcasters President and CEO Gordon Smith, Universal Music Publishing Group Chief Counsel David Kokakis, and Nashville So
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
sident and CEO David Israelite, Songwriters of North America Executive Director Michelle Lewis, ASCAP CEO Elizabeth Matthews, BMI President and CEO Michael O'Neill, National Association of Broadcasters President and CEO Gordon Smith, Universal Music Publishing Group Chief Counsel David Kokakis, and Nashville S
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
sident and CEO David Israelite, Songwriters of North America Executive Director Michelle Lewis, ASCAP CEO Elizabeth Matthews, BMI President and CEO Michael O'Neill, National Association of Broadcasters President and CEO Gordon Smith, Universal Music Publishing Group Chief Counsel David Kokakis, and Nashville S
Entities connected to both Alexandria and Michael O'Neill

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
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSONLeon Black
PERSONEmmy Taylor
PERSON
Ghislaine Maxwell
PERSON
Wilbur Ross
PERSON
Michael Cohen
PERSON
Michigan
LOCATION