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unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal <https://www.sunjoumal.corn/2020/07/24/former- franklin-county-deputies-tied-to-police-search-of-marijuana-businessest> (7/24, 25K)
eo-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 private investigations, went bankrupt last year. Just two years prior to that, the com
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. EFTA00150494 The L
al 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 private investigations, went bankrupt last year. Just two years prior to that, the co
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. The Lewiston (ME) Su
al 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 private investigations, went bankrupt last year. Just two years prior to that, the co
Entities connected to both Lewiston and Crystal City

Maine
LOCATION
Philadelphia
LOCATION
Poland
LOCATION
Joe Biden
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSONEmmy Taylor
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSON
Columbus
LOCATIONThe New York Post
ORGANIZATION
Woody Allen
PERSONThe Washington Examiner
ORGANIZATION
Virginia Giuffre
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION