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ated to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed Monday, Boice was charged with five cou
ww.zip06.cotn/news/20200727/branford-man-sentenced-to-branford-man-sentenced-to- branford-man-sentenced-to-branford-man-sentenced-to-> (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised rele
ated to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed Monday, Boice was charged with five cou
s to local governments and school districts in Bucks and Montgomery counties." Connecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised rele
ated to a scheme to defraud investors of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the federal securities law." VBM adds, "In an indictment unsealed Monday, Boice was charged with five cou
s to local governments and school districts in Bucks and Montgomery counties." Connecticut Man Sentenced For Embezzling. Zip06 (CT) (7/27) reports Michael Verzella "was sentenced July 20 by U.S. District Judge Kari A. Dooley in Bridgeport to 33 months of imprisonment, followed by three years of supervised rele
Entities connected to both Boice and Michael Verzella
Khaimov
PERSON
Davenport
LOCATION
Robert Mueller
PERSON
Mike Pompeo
PERSON
Wilbur Ross
PERSONRashbaum
PERSONFandos
ORGANIZATIONChesterfield County
LOCATIONAnthony Fauci
PERSONBulletin Intelligence
ORGANIZATIONC.T. Vivian
PERSON
comScore
ORGANIZATION
Michael Cohen
PERSON
O'Donnell
PERSONMastrangelo
PERSON
Abraham Lincoln
PERSONBreasia Terrell
PERSON
Capitol
ORGANIZATION
Tom Cotton
PERSON
Poland
LOCATION