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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

rug Investigation. The Worcester (MA) Telegram & Gazette <https://www.telegram.com/news/20200724/feds-charge-10-more-in- fitchburg-drug-ring> (7/24, Petrishen, 124K) reported that federal authorities have announced that 18 people have been charged in connection with an investigation of an suspected illegal

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

4, 244K) website. Authorities: 18 People Charged In Connection With Massachusetts Drug Investigation. The Worcester (MA) Telegram & Gazette (7/24, Petrishen, 124K) reported that federal authorities have announced that 18 people have been charged in connection with an investigation of an suspected illega

EFTA01658158

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