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tly solicited $18.5 million from more than 90 investors in his company, which connected customers with private investigators, by falsely overstating Trustify's financial performance." Infosecurity Magazine <https://www.infosecurity-magazine.comMews/virginia-startup-ceo-charged-with/> (7/27, Coble) repor
-charged-with/> (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year-old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds fr
article_09a00002-cfc0-11ea-a076-3bea5e542f00.html> (7/27, Nick Delgado I, Post) reports former FBI Task Force officer and former Guam police officer John Mantanona, who is "accused of tampering with the jury in a major federal drug case," is scheduled "back in court on Aug. 14 to find out when his trial will be
ecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year- old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds f
ly solicited $18.5 million from more than 90 investors in his company, which connected customers with private investigators, by falsely overstating Trustify's financial performance." Infosecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraud
Officer Facing Trial In Guam. The Guam Daily Post (7/27, Nick Delgado I, Post) reports former FBI Task Force officer and former Guam police officer John Mantanona, who is "accused of tampering with the jury in a major federal drug case," is scheduled "back in court on Aug. 14 to find out when his trial will b
ly solicited $18.5 million from more than 90 investors in his company, which connected customers with private investigators, by falsely overstating Trustify's financial performance." Infosecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraud
ecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-year- old resident of Alexandria, Virginia, allegedly lied about how much money the business was making in order to secure funds f
Officer Facing Trial In Guam. The Guam Daily Post (7/27, Nick Delgado I, Post) reports former FBI Task Force officer and former Guam police officer John Mantanona, who is "accused of tampering with the jury in a major federal drug case," is scheduled "back in court on Aug. 14 to find out when his trial will b
Entities connected to both Trustify and John Mantanona
Briseida
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Ghislaine Maxwell
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Donald Trump
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Prince Andrew
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Stephen Hawking
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Wilbur Ross
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Louisville
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Kentucky
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Virginia Giuffre
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Bill Clinton
PERSONHaley Robson
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Jay Lefkowitz
PERSONLeon Black
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Bill Richardson
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Julie K. Brown
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Prince Charles
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John F. Kennedy
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United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON