Document Mentions (3 shared documents)

EFTA00136157

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* House Rules Committee hearing — Hearing on 'H.R. 7617 — Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021', held via

nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch using `criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine <https://vvww.virginiabusiness.com/article/trustify-ceo-charged-with-defrauding- investors

EFTA00150380

2 mentions1 same-page

Page ?Same page

• House Rules Committee hearing - Hearing on 'H.R. 7617 - Defense, Commerce, Justice, Science, Energy and Water Development, Financial Services and General Government, Homeland Security, Labor, Health and Human Services, Education, Transportation, Housing, and Urban Development Appropriations Act, 2021', held via

nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch 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 start

EFTA01658070

2 mentions1 same-page

Page ?Same page

nsaction. The counts refer to three transfers of about $5,500 each and an $11,630 purchase of a gold Rolex watch 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 start

Mutual Connections (864)

Entities connected to both General Government and US Charges Trustify

Christopher Steele