Document Mentions (3 shared documents)

EFTA00136157

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recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have said Marquez did not know about the Redlands couple's plans to open fire on Farook's co-workers with the EFTA00136165 San Bernardino County Division of Environmental Health at the Inland Regi

://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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recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have said Marquez did not know about the Redlands couple's plans to open fire on Farook's co-workers with the San Bernardino County Division of Environmental Health at the Inland Regional Center du

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

2 mentions1 same-page

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recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have said Marquez did not know about the Redlands couple's plans to open fire on Farook's co-workers with the San Bernardino County Division of Environmental Health at the Inland Regional Center du