Document Mentions (4 shared documents)

EFTA00136157

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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

nt's Tax Records. CNBC <https://www.cnbc.com/2020/07/27/trump-files-effort-to-block-manhattan-da-vance-subpoena-for- income-tax-returns.html> (7/27, Mangan, 3.62M) reports on its website that President Trump's lawyers on Monday "doubled-down on their efforts to block Manhattan District Attorney Cyrus Va

EFTA00150380

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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

nst U.S. workers in favor of temporary visa workers." Trump Lawyers File To Block Manhattan DA's Subpoena For President's Tax Records. CNBC (7/27, Mangan, 3.62M) reports on its website that President Trump's lawyers on Monday "doubled-down on their efforts to block Manhattan District Attorney Cyrus Va

EFTA01656108

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ense Austin is traveling. EFTA01656124 • Secretary of State Blinken delivers remarks at the Overseas Security Advisory Council Annual Briefing in Arlington, Virgini at 9:05 AM. • Secretary of State Blinken delivers remarks at the Resettlement Diplomacy Network virtual ministerial in Washington, D.C. at

ing on the story was provided by the Associated Press (11/20, Sisak, Peitz), the New York Times (11/20, Grant), NBC News (11/20, Wile), CNBC (11/20, Mangan), CNN (11/20, Maruf), Forbes (11/20, Pequeno IV), Business Insider (11/20, Snodgrass, Musumeci), Bloomberg (11/20, Hurtado, Voreacos), The Guardian