Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

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epartment of Environmental Quality Water Quality Division Director Shellie Chard (on behalf of Association of State Drinking Water Administrators); Association of Metropolitan Water Agencies (AMWA) CEO Diane VanDe Hei; and Natural Resources Defense Council Healthy People and Thriving Communities Program Senior Director of Health and Foo

Virginia Business Magazine <https://vvww.virginiabusiness.com/article/trustify-ceo-charged-with-defrauding- investors/> (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud and money laundering charges re

EFTA00150380

2 mentions1 same-page

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epartment of Environmental Quality Water Quality Division Director Shellie Chard (on behalf of Association of State Drinking Water Administrators); Association of Metropolitan Water Agencies (AMWA) CEO Diane VanDe Hei; EFTA00150419 and Natural Resources Defense Council Healthy People and Thriving Communities Program Senior Director of

atch using `criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud and money laundering charges r

EFTA01658070

2 mentions1 same-page

Page ?Same page

atch using 'criminally derived' funds." US Charges Trustify CEO With Defrauding Investors. Virginia Business Magazine (7/27, Foster, 80K) reports, "Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud and money laundering charges r

Mutual Connections (864)

Entities connected to both Association of Metropolitan Water Agencies and Daniel Boice

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