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

." The Post-Gazette highlights the DEA's involvement in the investigation of this case. Maryland Resident Facing Drug Charges. In online coverage, WTOP-FM <https://vvtop.com/frederick-county/2020/07/frederick-co-man-accused-of-large- scale-cocaine-heroin-distributionk Washington (7/27, 385K) reports Mar

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

." The Post-Gazette highlights the DEA's involvement in the investigation of this case. Maryland Resident Facing Drug Charges. In online coverage, WTOP-FM Washington (7/27, 385K) reports Maryland resident Lamontae Montae Young, Sr., "is facing drug charges in connection with alleged large-scale cocaine

EFTA01655880

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ogists have identified the man suspected of killing a 22- year-old Texas college student in a 40-year-old cold case. Tern McAdams was at her fiancé's Arlington, Texas apartment on Valentine's Day, 1985. Her fiancé was out of town on a business trip, so McAdams decided to make him a heart-shaped cake. After

iduals charged with assaulting or impeding law enforcement during the riot. Nearly 900 Have Pleaded Guilty to Charges Linked to Jan. 6 Insurrection WTOP-FM (08/15, Miller) reported that Uliyahu Haya from Maryland pleaded guilty to assaulting law enforcement during the Jan. 6 insurrection near the House