3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for reimbursement for medications `
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
years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for reimbursement for medications
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
years in prison if convicted. He is scheduled for arraignment at a later date. The indictment details a scheme that alleges Khaimov, also known as Alex Khaimov, and co-conspirators used a copay program established through two Queens-based pharmacies to submit false claims for reimbursement for medications
Entities connected to both Arlington and Alex Khaimov

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Atlanta
LOCATION
United States
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Washington D.C.
LOCATION
Poland
LOCATION
Stephen Hawking
PERSON
Michigan
LOCATION
Joe Biden
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION