Document Mentions (3 shared documents)

EFTA00136104

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der Danny Boice with investment fraud, saying he bilked investors out of millions of dollars while overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Exec

; 1:30 PM * Atlantic Council online discussion on Germany's role in transatlantic defense — `Germany's role in the future of transatlantic defense' Atlantic Council Future Europe Initiative and Scowcroft Center for Strategy and Security Transatlantic Security Initiative online event, with German Parliamentary State Secretary Thomas Sil

EFTA00150469

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with investment fraud, saying he bilked investors out of millions of dollars while EFTA00150497 overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Exe

; 1:30 PM • Atlantic Council online discussion on Germany's role in transatlantic defense - 'Germany's role in the future of transatlantic defense' Atlantic Council Future Europe Initiative and Scowcroft Center for Strategy and Security Transatlantic Security Initiative online event, with German Parliamentary State Secretary Thomas Sil

EFTA01658158

2 mentions1 same-page

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er Danny Boice with investment fraud, saying he bilked investors out of millions of dollars while overstating the company's financial performance." Boice, 41, of Alexandria, Virginia, "was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering." Exe

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Entities connected to both Boice and Atlantic Council Future Europe Initiative

The New York Post