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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
sion 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 Food Mae Wu; 11:00 AM * House
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
sion 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 Health and Food Mae Wu; 11
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
sion 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 Food Mae Wu; 11:00 AM • House
Entities connected to both Daniel Boice and Diane VanDe Hei

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