Document Mentions (4 shared documents)

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

s headquarters outside Washington." CQ Roll Call <https://www.rollcall.com/2020/07/27/coronavirus-relief-package-update-senate-republicans/> (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the dec

EFTA00148081

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New Hampshire Man Sentenced Over Bank Robbery. Foster's Daily Democrat (NH) (1/26, 13K) reports Thomas

tes "say the party needs to be more patient and give the centrists some space to work." The Hill (1/26, Carney, 5.69M) and Roll Call (1/26, Krawzak, Lerman, 130K) provide similar coverage. Deese: White House May Agree To Restrict Eligibility For $1,400 Checks. CNBC (1/26, Franck, 7.34M) reports on its

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

a block from the Trump International Hotel. Earlier plans envisioned relocating the agency's headquarters outside Washington." CQ Roll Call (7/27, Lerman, 154K) reports, "Democrats have suggested that the president's interest in the Trump Hotel, also on Pennsylvania Avenue, may have influenced the de