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

nstitute on Disability Executive Director and CEO Marcie Roth; and National Low Income Housing Coalition President and CEO Diane Yentel; 10:00 AM * House Technology subcommittees joint online hearing on countering people trafficking — Investigations and Oversight Subcommittee and Research and Technology Subcommi

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

stitute on Disability Executive Director and CEO Marcie Roth; and National Low Income Housing Coalition President and CEO Diane Yentel; 10:00 AM • House Technology subcommittees joint online hearing on countering-people trafficking - Investigations and Oversight Subcommittee and Research and Technology Subcommit

EFTA01658070

2 mentions1 same-page

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stitute on Disability Executive Director and CEO Marcie Roth; and National Low Income Housing Coalition President and CEO Diane Yentel; 10:00 AM • House Technology subcommittees joint online hearing on countering people trafficking - Investigations and Oversight Subcommittee and Research and Technology Subcommi