Document Mentions (3 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

Defense-prosecution-spar-over-cocaine-dealer-prison-drug-ring/stories/202007270084> (7/27, Ove, 616K) reports federal prosecutors have alleged that "Robert Korbe, a convicted cocaine dealer at the center of a drug investigation that resulted in the murder of an FBI agent in 2008, was directly involved in anot

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

Drug Offender Was Involved In Prison Smuggling Scheme. The Pittsburgh Post-Gazette (7/27, Ove, 616K) reports federal prosecutors have alleged that "Robert Korbe, a convicted cocaine dealer at the center of a drug investigation that resulted in EFTA00150394 the murder of an FBI agent in 2008, was directly i

EFTA01658070

2 mentions1 same-page

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Drug Offender Was Involved In Prison Smuggling Scheme. The Pittsburgh Post-Gazette (7/27, Ove, 616K) reports federal prosecutors have alleged that "Robert Korbe, a convicted cocaine dealer at the center of a drug investigation that resulted in the murder of an FBI agent in 2008, was directly involved in anot