3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
oned his support of GOP issues." In March, Owens "said he contacted the FBI and discussed his November 2018 meeting with Householder with FBI Agent Blane Wetzel," who "was in the middle of an investigation into Householder, four others and $60 million paid to a nonprofit controlled by Householder through an
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
oned his support of GOP issues." In March, Owens "said he contacted the FBI and discussed his November 2018 meeting with Householder with FBI Agent Blane Wetzel," who "was in the middle of an investigation into Householder, four others and $60 million paid to a nonprofit controlled by Householder through an
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
oned his support of GOP issues." In March, Owens "said he contacted the FBI and discussed his November 2018 meeting with Householder with FBI Agent Blane Wetzel," who "was in the middle of an investigation into Householder, four others and $60 million paid to a nonprofit controlled by Householder through an
Entities connected to both Boice and Blane Wetzel

Tom Cotton
PERSONGeneral Government
ORGANIZATION
Louisville
LOCATION
Stephen Hawking
PERSONABC World News
ORGANIZATIONThe New York Post
ORGANIZATIONFBI News
ORGANIZATION
Garmin
ORGANIZATION
Mitch McConnell
PERSON
Maine
LOCATIONFandos
ORGANIZATIONBulletin Intelligence
ORGANIZATION
India
LOCATION
Houston
LOCATION
Schumer
PERSON
Oregon
LOCATION
Bloomberg L.P.
ORGANIZATION
Hillary Clinton
PERSON
William Barr
PERSON
Nancy Pelosi
PERSON