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papers that the delay was needed to research and address `significant and multiple issues' regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have sa
Virginia Business Magazine <https://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 re
apers that the delay was needed to research and address 'significant and multiple issues' regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have sai
atch using `criminally derived' funds." 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 r
apers that the delay was needed to research and address 'significant and multiple issues' regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have sai
atch using 'criminally derived' funds." 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 r
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