Document Mentions (3 shared documents)

EFTA00136104

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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

> (7/26, 32K) reports Justin Colorado "is facing accusations in state and federal courts after allegedly shooting and killing [Jessica Biakeddy] in Flagstaff and then firing his weapon again while in Kaibeto, Ariz." He "is being held in the Coconino County jail on a federal complaint, and a grand jury has

EFTA00150469

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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

un (7/26, 32K) reports Justin Colorado "is facing accusations in state and federal courts after allegedly shooting and killing [Jessica Biakeddy) in Flagstaff and then firing his weapon again while in Kaibeto, Ariz." He "is being held in the Coconino County jail on a federal complaint, and a grand jury ha

EFTA01658158

2 mentions1 same-page

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Mutual Connections (962)

Entities connected to both Arlington and Flagstaff

Jeffrey Epstein