Epstein Secrets

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

says that "according to court documents unsealed earlier this week in the EFTA00136120 Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly made fraudulent statements on her visa application by concealing that s

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

d to accepting $200,000 in bribes as part of a college admissions cheating scheme, federal prosecutors said." Jorge Salcedo, 47, "who resigned from the University of California, Los Angeles in March 2019, pleaded guilty to one count of conspiracy to commit racketeering, the U.S. Attorney's Office for the District of Massac

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

Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly made fraudulent statements on her visa application by concealing that s

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

$200,000 in bribes as part of a college admissions cheating scheme, federal EFTA01658085 prosecutors said." Jorge Salcedo, 47, "who resigned from the University of California, Los Angeles in March 2019, pleaded guilty to one count of conspiracy to commit racketeering, the U.S. Attorney's Office for the District of Massac

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

Monday." CNBC says that "according to court documents unsealed earlier this week in the Eastern District of California, Juan Tang, a researcher at the University of California, Davis, applied for a nonimmigrant J1 visa in October 2019." and "allegedly made fraudulent statements on her visa application by concealing that s