Document Mentions (4 shared documents)

HOUSE_OVERSIGHT_016600

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CLOUTIER,GEORGE A BOARDMAN,D DIXON FOSTER,WILLIAM O MILLER,PRISCILLA C YOUNG,

FISHER,KATHLEEN READ,JAMES A LEVINSON,BARBARA WALDIN,ERIK T SAILFISH CLUB

EFTA00136157

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Defrauding Investors. 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 an

To Escalation. Oregon Public Broadcasting EFTA00136160 <https://vvww.opb.orginews/article/more-federal-officers-deploying-portlandk (7/27, Wilson, Levinson, 13K) reports on its website, "Federal officials are internally acknowledging they have contributed to the quick escalation between law enforcement

EFTA00150380

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chase of a gold Rolex watch 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 a

nd against unreasonable seizures." Federal Officials Acknowledge Actions Have Contributed To Escalation. Oregon Public Broadcasting (7/27, Wilson, Levinson, 13K) reports on its website, "Federal officials are internally acknowledging they have contributed to the quick escalation between law enforcement