Epstein Secrets

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

Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmaceu

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

Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace

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

Forest Hills man was indicted last Friday for defrauding a pharmaceutical manufacturer, the U.S. attorney Eastern District of New York announced." Arkadiy Khaimov, 37, "allegedly submitted approximately $6.9 million in fraudulent claims under a reimbursement program. As alleged in the indictment, the pharmace