Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

Page ?Same page

://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

pleading guilty to attempted destruction of government property by fire or explosive. The 23-year-old was sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to planning an attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the culminati

EFTA00150380

2 mentions1 same-page

Page ?Same page

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

leading guilty to attempted destruction of government property by fire or explosive. The 23-year-old was sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to planning an attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after the culminati

EFTA01658070

2 mentions1 same-page

Page ?Same page

leading guilty to attempted destruction of government property by fire or explosive. The 23-year-old was sentenced Thursday in U.S. District Court. Taheb admitted, earlier this year, to planning an EFTA01658077 attack on the White House." Taheb "was arrested in 2018 and 2019 in Gwinnett County after