Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

Page ?Same page

han; and District of Columbia National Guard Major Adam DeMarco * Held via Cisco Webex and in Rm 1324, Longworth House Office Building; 10:00 AM * House Commerce subcommittee remote hearing on reforming the nation's drinking water standards — Environment and Climate Change Subcommittee remote hearing on `There

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

han; and District of Columbia National Guard Major Adam DeMarco * Held via Cisco Webex and in Rm 1324, Longworth House Office Building; 10:00 AM • House Commerce subcommittee remote hearing on reforming the nation's drinking water standards - Environment and Climate Change Subcommittee remote hearing on 'T

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 House Commerce and US Charges Trustify

Julie K. Brown