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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

, which the White House pushed for." CNN <https://www.cnn.corn/2020/07/27/politics/senate-gop-coronavirus-bill-thi-headquarters/index.html> (7/27, Mattingly, Raju, Barrett, Kelly, 83.I6M) reports, "McConnell initially indicated at a news conference Monday that he was not aware the FBI provision was in the bill but then moment

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

tel. Top Senate Republicans were at pains to defend the provision in the coronavirus relief package, which the White House pushed for." CNN (7/27, Mattingly, Raju, Barrett, Kelly, 83.16M) reports, "McConnell initially indicated at a news conference Monday that he was not aware the FBI provision was in the bill but then momen

EFTA01658070

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