3
Shared Docs
3
Same-Page
3 / 3
Mentions
." The Post-Gazette highlights the DEA's involvement in the investigation of this case. Maryland Resident Facing Drug Charges. In online coverage, WTOP-FM <https://vvtop.com/frederick-county/2020/07/frederick-co-man-accused-of-large- scale-cocaine-heroin-distributionk Washington (7/27, 385K) reports Mar
out $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/> (7/27, Foster, 80K) reports, "Daniel Boice, CEO and foun
." The Post-Gazette highlights the DEA's involvement in the investigation of this case. Maryland Resident Facing Drug Charges. In online coverage, WTOP-FM Washington (7/27, 385K) reports Maryland resident Lamontae Montae Young, Sr., "is facing drug charges in connection with alleged large-scale cocaine
ut $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 startup Trustify Inc., was charged by federal prosecutors Monday
." The Post-Gazette highlights the DEA's involvement in the investigation of this case. Maryland Resident Facing Drug Charges. In online coverage, WTOP-FM Washington (7/27, 385K) reports Maryland resident Lamontae Montae Young, Sr., "is facing drug charges in connection with alleged large-scale cocaine
ut $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 startup Trustify Inc., was charged by federal prosecutors Monday
Entities connected to both WTOP-FM and Virginia Business Magazine

Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
USA Today
ORGANIZATION
Michigan
LOCATION
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Oliver Stone
PERSON
Prince Andrew
PERSON
Houston
LOCATION
Virginia Giuffre
PERSON
O'Donnell
PERSONThe New York Post
ORGANIZATION
Joe Biden
PERSON
Wisconsin
LOCATION
Barack Obama
PERSON
India
LOCATIONEmmy Taylor
PERSON
Michael Jackson
PERSON
Homeland Security
ORGANIZATION
comScore
ORGANIZATION