Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

Page ?Same page

United States Alliance for Securing Democracy Elections Integrity Fellow David Levine; Common Cause Director of Voting and Elections Sylvia Albert; National Vote at Home Institute CEO Amber McReynolds; and Center for Internet Security President and CEO John Gilligan Location: Rm 310, Cannon House Office Buil

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

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 National Vote and US Charges Trustify

Norah O'Donnell