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

Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the WikiLeaks founder spent in the Ecuadorean Embassy in London." The court is investigating "whether David Morales, a Spaniard, EFTA00136168 and his Undercover Global S.L. security agency invaded the

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

Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the WikiLeaks founder spent in the Ecuadorean Embassy in London." The court is investigating "whether David Morales, a Spaniard, and his Undercover Global S.L. security agency invaded the privacy of As

EFTA01658070

2 mentions1 same-page

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Monday in an investigation into whether a Spanish company was hired to spy on Julian Assange during the seven years the WikiLeaks founder spent in the Ecuadorean Embassy in London." The court is investigating "whether David Morales, a Spaniard, and his Undercover Global S.L. security agency invaded the privacy of As