Document Mentions (3 shared documents)

EFTA00136104

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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

arvella Sullivan, a "former corrections officer, pleaded guilty to EFTA00136135 attempted bribery and drug trafficking of marijuana," while inmate Lamar Speights "pleaded guilty to bribery, money laundering and illegal conveyance of drugs into a detention facility." The article said the FBI and other law enf

EFTA00150469

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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

ail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to attempted bribery and drug trafficking of marijuana," while inmate Lamar Speights "pleaded guilty to bribery, money laundering and illegal conveyance of drugs into a detention facility." The article said the FBI and other law enf

EFTA01658158

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