Epstein Secrets

The ARLnow (VA) <https://www.adnow.com/2020/07/24/just-in-arlington-startup-ceo-facing-federal-fraud- charges/> (7/24) reports, "A once high-flying Arlington startup is now at the center of a federal fraud case." Trustily, "a Crystal City-based technology firm that provided an online marketplace for priva

based printing company, for more than 25 years, and most recently oversaw the JMC branch located in Danbury. The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Vo

District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to customers as though they were actually invoices. Customers, bel

the Securities and Exchange Commission." CEO Of Virginia Startup Faces Federal Fraud Charges. The ARLnow (VA) (7/24) reports, "A once high-flying Arlington startup is now at the center of a federal fraud case." Trustify, "a Crystal City-based technology firm that provided an online marketplace for priv

ased printing company, for more than 25 years, and most recently oversaw the JMC branch located in Danbury. The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Voi

District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to customers as though they were actually invoices. Customers, be

the FBI had investigated the scientist, Dr. Yanping Chen, a Chinese American who is the president of the University of Management and Technology in Arlington, Va., over suspicions of Chinese military ties and whether she had lied on U.S. immigration forms. The FBI ended its investigation without bringing

in 2010. The article noted that 15 members of the 102nd Intelligence Wing were also disciplined for insufficient supervision and failing to report Teixeira's espionage-like activities. Additional reporting on the story was provided by Forbes (02/29, Bohannon), ABC News (02/29, Katersky), NPR (02/29, Luc

onally grave damage to national security if shared." The article explained that the case, spotlighting the gravity of the information disclosed, saw Teixeira's actions as part of the most serious security leak since the Wikileaks publication of 700,000 documents in 2010. The article noted that 15 members

the Securities and Exchange Commission." CEO Of Virginia Startup Faces Federal Fraud Charges. The ARLnow (VA) (7/24) reports, "A once high-flying Arlington startup is now at the center of a federal fraud case." Trustify, "a Crystal City-based technology firm that provided an online marketplace for priv

ased printing company, for more than 25 years, and most recently oversaw the JMC branch located in Danbury. The loss to the company attributable to Teixeira through his schemes is approximately $1.1 million, John H. Durham, United States Attorney for the District of Connecticut, announced." The Daily Voi

District of Connecticut, announced." The Daily Voice adds that federal prosecutors said that "between approximately January 2012 and February 2019, Teixeira defrauded JMC and its customers by presenting sales orders, or test sales orders, to customers as though they were actually invoices. Customers, be