Document Mentions (3 shared documents)

EFTA00136157

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financial relief packages — Hearing on `Oversight of COVID-19 Financial Relief Packages', held via videoconference, with testimony from former Sen. Phil Gramm; Project on Government Oversight Executive Director Danielle Brian; Committee for a Responsible Federal Budget President Maya MacGuineas; George Mas

://vvww.virginiabusiness.com/article/trustify-ceo-charged-with-defrauding- investors/> (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud

EFTA00150380

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financial relief packages - Hearing on 'Oversight of COVID-19 Financial Relief Packages', held via videoconference, with testimony from former Sen. Phil Gramm; Project on Government Oversight Executive Director Danielle Brian; Committee for a Responsible Federal Budget President Maya MacGuineas; George Ma

nds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud i

EFTA01658070

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