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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
cial." The San Francisco Chronicle <https://www.sfchronicle.cornkrime/article/FBI-arrests-UC-Davis-researcher- accused-of-lying-15432608.php> (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she allegedly sough
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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
tained on Thursday night and did not have diplomatic immunity as she was not declared as a diplomatic official." The San Francisco Chronicle (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she allegedly soug
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Security Partnership, Minneapolis, MN, September 20, 2017. 157. Dietz P: Keynote Address: "Pathways to Violent Extremism," 11th Annual Security500, Arlington, VA, November 13, 2017. 158. Dietz P: "Rebuttal of Mitigation Experts," Association of Government Attorneys in Capital Litigation's 39th Annual Co
, et al. v. Ayala of Texas, Inc., et al. (Houston, Texas) Testified at deposition, 1/21/92 Testified at trial, 3/10/92 and 3/11/92 Moore et al. v. Serrano (Houston, Texas) Testified at trial, 4/30/92 McWhorter and Daneker v. Burroughs Wellcome Company (Seattle, Washington) Testified at deposition, 5
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2 mentions1 same-page
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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
tained on Thursday night and did not have diplomatic immunity as she was not declared as a diplomatic official." The San Francisco Chronicle (7/24, Serrano, 2.67M) reports, "Federal authorities accused a former UC Davis researcher of lying on a visa application and arrested her after she allegedly soug
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Entities connected to both Arlington and Andres Serrano
Jeffrey Epstein
PERSON204 w/ Arlington·149 w/ Andres
Marc Rich
PERSON90 w/ Arlington·20 w/ Andres
Prince Andrew
PERSON44 w/ Arlington·62 w/ Andres
Richard Kahn
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Martin Weinberg
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Lesley Groff
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Leon Black
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Glenn Dubin
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Department of Justice
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Virginia Giuffre
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Donald Trump
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George W. Bush
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United States
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Atlanta
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Prince Charles
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Julie K. Brown
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Samantha Power
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New York
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