4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
tions `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.'" Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-
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
ations `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
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
ations 'never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An
e built and stand today as some of the finest early examples of the Queen Anne style: the Berkeley, Grosvenor, and Montague (1885), as well as the Arlington (1887), are all on Montague Street, between Henry and Hicks Streets. In addition to the Esplanade, these many beautiful homes and churches construc
ight to require that the Closing be held at the office of Purchaser's lender or its counsel, provided that such office is located in New York City. Nassau County. or Westchester County. 4.1.1 The Closing Date may be changed by the written consent of both Seller and Purchaser. 4.1.2 The Closing Date may be
Entities connected to both Arlington and Nassau County

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
Glenn Dubin
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Atlanta
LOCATION
Samantha Power
PERSON
New York
LOCATION
Joe Biden
PERSON
Stephen Hawking
PERSON
Poland
LOCATION