Epstein Secrets

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

sman-fakes- own-death-to-avoid-prosecution-for-covid-19-loan-fraudk (7/27) reports, "The U.S. Marshals Service says David Staveley, who also goes by Kurt Sanborn, was captured last week in Georgia," after he was "accused of faking his own death to avoid prosecution for fraudulently seeking hundreds of thousan

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

Fraudulent PPP Loans. In continuing coverage, Alabama News Network (7/27) reports, "The U.S. Marshals Service says David Staveley, who also goes by Kurt Sanborn, was captured last week in Georgia," after he was "accused of faking his own death to avoid prosecution for fraudulently seeking hundreds of thousa

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

Fraudulent PPP Loans. In continuing coverage, Alabama News Network (7/27) reports, "The U.S. Marshals Service says David Staveley, who also goes by Kurt Sanborn, was captured last week in Georgia," after he was "accused of faking his own death to avoid prosecution for fraudulently seeking hundreds of thousa