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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
news.corn/politics/odni-primarily-concerned-with-china-russia-iran-seeking-to- EFTA00136126 compromise-political-campaigns-in-2020-election> (7/24, Singman, 27.59M) reports that Evanina "was tapped in May to handle briefing presidential candidates, their campaigns and major political parties on election
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
rts on election interference, Shelby Pierson, told Congress months ago that there was evidence Russia again sought to boost Trump." Fox News (7/24, Singman, 27.59M) reports that Evanina "was tapped in May to handle briefing presidential candidates, their campaigns and major political parties on election
e journalist for ABC News pleaded guilty Friday to federal child sexual abuse material charges. According to the article, James Gordon Meek, 53, of Arlington, Virginia, admitted during a plea hearing in U.S. District Court in Alexandria that he illegally possessed and transported images of child sexual ab
s (07/21, Draper), and The Hill (07/21, Bertsch). Director Wray Defends FISA, Says Law Used to 'Detect and Thwart' Chinese Hacking Fox News (07/23, Singman) reported that Director Wray, in letters sent to House Speaker Kevin McCarthy and Senate Majority Leader Chuck Schumer, defended the importance of S
the FBI had investigated the scientist, Dr. Yanping Chen, a Chinese American who is the president of the University of Management and Technology in Arlington, Va., over suspicions of Chinese military ties and whether she had lied on U.S. immigration forms. The FBI ended its investigation without bringing
(02/29, Jansen), Washington Examiner (02/29, Deese), NYMag (02/29, Honig), The Hill (02/29, Nazzaro), Forbes (02/29, Pequeno), and Fox News (02/29, Singman, Spunt). Back to Top EFTA01655791 COUNTERTERRORISM Southern California Man Pleads Guilty to Firebombing Planned Parenthood Clinic Courthouse Ne
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
rts on election interference, Shelby Pierson, told Congress months ago that there was evidence Russia again sought to boost Trump." Fox News (7/24, Singman, 27.59M) reports that Evanina "was tapped in May to handle briefing presidential candidates, their campaigns and major political parties on election
Entities connected to both Arlington and Singman

Jeffrey Epstein
PERSON
Donald Trump
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Department of Justice
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Virginia Giuffre
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Marc Rich
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Prince Andrew
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Joe Biden
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Bloomberg L.P.
ORGANIZATIONLeon Black
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Julie K. Brown
PERSONThe New York Post
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Axios
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Michigan
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Atlanta
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USA Today
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Prince Charles
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Michael Jackson
PERSONEmmy Taylor
PERSONMartin Weinberg
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United States
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