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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

ttps://bangordailynews.com/2020/07/27/news/mid-maineffeds-want-to-seize- properties-owned-by-franklin-county-marijuana-businessman-after-raidk (7/27, Valigra, 198K) reports, "The US attorney's office in Maine has filed notices in federal court to seize 12 properties" in connection with a recent raid oper

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

03M) publish similar articles. Notices Filed To Seize Properties In Connection With Marijuana Firm Raid Operation The Bangor (ME) Daily News (7/27, Valigra, 198K) reports, "The US attorney's office in Maine has filed notices in federal court to seize 12 properties" in connection with a recent raid oper

EFTA01658070

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