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://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
the public's help in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon i
The ARLnow (VA) <https://www.adnow.com/2020/07/24/just-in-arlington-startup-ceo-facing-federal-fraud- charges/> (7/24) reports, "A once high-flying Arlington startup is now at the center of a federal fraud case." Trustily, "a Crystal City-based technology firm that provided an online marketplace for priva
asking for the public's help to track down" LaShawn Robertson. A federal arrest warrant that was issued earlier this month charges the "31-year-old Robertson with felon in possession of a firearm, distributing heroin or cocaine or cocaine base or methamphetamine, amphetamine and oxycodone as well as prov
k hijacked four United States passenger air- planes and flew them into the twin towers of the World Trade Center in New York City, the Pentagon in Arlington, Virginia, and—due to passengers' efforts to foil the hijackers—an open field in Shanksville, Pennsylvania. Thousands of people on the planes, in
Burnett Complaint at 275. 2. Before the Multidistrict Panel transferred Burnett v. Al Baraka Inv. & Dev. Corp., 02 Civ. 1616, to this Court, Judge Robertson of the United States District Court for the District of Columbia dismissed the claims against Prince Sultan relating to acts performed in his offi
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
he public's help in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in
the Securities and Exchange Commission." CEO Of Virginia Startup Faces Federal Fraud Charges. The ARLnow (VA) (7/24) reports, "A once high-flying Arlington startup is now at the center of a federal fraud case." Trustify, "a Crystal City-based technology firm that provided an online marketplace for priv
asking for the public's help to track down" LaShawn Robertson. A federal arrest warrant that was issued earlier this month charges the "31-year-old Robertson with felon in possession of a firearm, distributing heroin or cocaine or cocaine base or methamphetamine, amphetamine and oxycodone as well as prov
omen's growth in connection. New York: Guilford. Kilpatrick, D. G.. Edmonds. C. N.. & Seymour. A. (1992). Rape in America: A report to the nation. Arlington. VA: National Victim Center. Koss. M. P. (Ed.). (1994). The negative impact of crime victimization on women's health and medical wee. Thousand Oaks
9-246. Simnel, G. (1906). The sociology of secrecy and of secret societies. Amen can Journal of Sociology. 11.441-498. Smith. D. K., Homey. M. M.. Robertson. M.. Mehrotra, D.. Markowitz. M.. Perrin. L.. ct al. (2000). Virological and immunological effects of combination antineuoviral therapy with zidovu
e journalist for ABC News pleaded guilty Friday to federal child sexual abuse material charges. According to the article, James Gordon Meek, 53, of Arlington, Virginia, admitted during a plea hearing in U.S. District Court in Alexandria that he illegally possessed and transported images of child sexual ab
ndants sentenced to prison after they cooperated with the government and said that it would not deter future threats to democracy. The Hill (07/21, Robertson) also reported on the story. Most Voters Think Dal Indictments Add Drama, But Will Hurt Trump: Poll The Hill reported that a majority of Americans,
the FBI had investigated the scientist, Dr. Yanping Chen, a Chinese American who is the president of the University of Management and Technology in Arlington, Va., over suspicions of Chinese military ties and whether she had lied on U.S. immigration forms. The FBI ended its investigation without bringing
situation. Back to Top OTHER FBI NEWS Judge Fines Ex-Fox News Reporter, Catherine Herridge, for Not Revealing Sources The New York Times (02/29, Robertson) reported that a federal judge held a veteran investigative reporter in contempt of court on Thursday for not revealing her sources for articles she
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
he public's help in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon in
the Securities and Exchange Commission." CEO Of Virginia Startup Faces Federal Fraud Charges. The ARLnow (VA) (7/24) reports, "A once high-flying Arlington startup is now at the center of a federal fraud case." Trustify, "a Crystal City-based technology firm that provided an online marketplace for priv
asking for the public's help to track down" LaShawn Robertson. A federal arrest warrant that was issued earlier this month charges the "31-year-old Robertson with felon in possession of a firearm, distributing heroin or cocaine or cocaine base or methamphetamine, amphetamine and oxycodone as well as prov
Entities connected to both Arlington and Robertson

Jeffrey Epstein
PERSON
Marc Rich
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Prince Andrew
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Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Donald Trump
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Virginia Giuffre
PERSONLeon Black
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Julie K. Brown
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Richard Kahn
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United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
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Ghislaine Maxwell
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Atlanta
LOCATION
George W. Bush
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Michigan
LOCATION
Michael Jackson
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Prince Charles
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Bill Clinton
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