Document Mentions (4 shared documents)

EFTA00136157

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that David Wilson Floyd, formerly of Michigan City, Indiana, was sentenced to serve 216 months' imprisonment by U.S. District Judge Paul L. Maloney. Floyd pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and determined Floyd committed the September 9,

ing Trustify's financial performance." Infosecurity Magazine <https://www.infosecurity-magazine.comMews/virginia-startup-ceo-charged-with/> (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-ye

EFTA00150380

2 mentions1 same-page

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hat David Wilson Floyd, formerly of Michigan City, Indiana, was sentenced to serve 216 months' imprisonment by U.S. District Judge Paul L. Maloney. Floyd pled guilty in March 2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and determined Floyd committed the September 9,

mpany, which connected customers with private investigators, by falsely overstating Trustify's financial performance." Infosecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-ye

EFTA00160705

2 mentions1 same-page

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DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Has Opened 300 Domestic Terror Investigations Since Floyd's Death. PROTESTS • Suspect In Salt Lake City Protest Arson Case Remains Jailed. • Tennessee Woman Is_S_econd To Face Protest Arson Charge% • Tru

many were minor typographical errors, such as a misspelled word, and date errors:" FBI Warns Of Online Shopping Scams. Infosecurity Magazine (8/4, Coble) reports that the FBI "has issued a warning to online shoppers after a rise in the number of Americans not receiving items purchased on the internet