Document Mentions (4 shared documents)

EFTA00729816

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rporated SORNA's requirements." United States v. Foster, 354 Fed. App'x 278, 281 (8th Cir. 2009), applyin

8 (8th Cir.), cert. denied, 130 S. Ct. 302 (2009). His Commerce Clause contention is foreclosed by May, 535 F.3d at 921-22, and by United States v. Howell, 552 F.3d 709, 713-17 (8th Cir.), cert. denied, 129 S. Ct. 2812 (2009), because Voice's knowing failure to register upon -13- EFTA00729828 enteri

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

re Election Day." The Washington Times <https://www.washingtontimes.com/news/2020/jul/27/trump- american-genius-will-unleash-coronavirus-vac/> (7/27, Howell, 492K) says that "battered by claims he fumbled the virus response," Trump also "rattled off his administration's push to build ventilators and repl

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

s administration's aggressive push for a vaccine - and crossing his fingers that one gets approved before Election Day." The Washington Times (7/27, Howell, 492K) says that "battered by claims he fumbled the virus response," Trump also "rattled off his administration's push to build ventilators and repl