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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

rities Leads To Big Cocaine Seizure. • Bulletin: Cartel Likely Used Phones That Were Compromised By Law Enforcement. Other FBI News • Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters. EFTA00136158 • Barr To Defend Administration In Congressional Testimony. Other Washington News • Trump

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

rities Leads To Big Cocaine Seizure. • Bulletin: Cartel Likely Used Phones That Were Compromised By Law Enforcement. OTHER FBI NEWS • Senate GOP's COVID-19 Stimulus Proposal Includes $1.75B For New FBI Headquarters. • Barr To Defend Administration In Congressional Testimony. OTHER WASHINGTON NEWS • Trump Touts "Tremend

EFTA01658070

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