Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

Page ?Same page

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

resident and CEO Diane Yentel; 10:00 AM * House Technology subcommittees joint online hearing on countering people trafficking — Investigations and Oversight Subcommittee and Research and Technology Subcommittee joint online hearing on `The Role of Technology in Countering Trafficking in Persons', held via Cisco Webex, with testimony from Polaris CFO Anjana

EFTA00150380

2 mentions1 same-page

Page ?Same page

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

resident and CEO Diane Yentel; 10:00 AM • House Technology subcommittees joint online hearing on countering-people trafficking - Investigations and Oversight Subcommittee and Research and Technology Subcommittee joint online hearing on 'The Role of Technology in Countering Trafficking in Persons, held via Cisco Webex, with testimony from Polaris CTO Anjana

EFTA01658070

2 mentions1 same-page

Page ?Same page

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

esident and CEO Diane Yentel; 10:00 AM • House Technology subcommittees joint online hearing on countering people trafficking - Investigations and Oversight Subcommittee and Research and Technology Subcommittee joint online hearing on 'The Role of Technology in Countering Trafficking in Persons, held via Cisco Webex, with testimony from Polaris CTO Anjana

Mutual Connections (864)

Entities connected to both Virginia Business Magazine and Oversight Subcommittee and Research and Technology Subcommittee

Chapel Haven