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

Voice was convicted of abusive sexual contact with a minor in Indian country. He was released in November 2005 and placed on supervised release in Rapid City, South Dakota, where he registered as a sex offender as required by South Dakota law. See S.D. Codified Laws §§ 22-24B-1 et seq. Voice's offense was

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

ka Natives." Trump "joined Interior Secretary David Bernhardt to promote the office and the launches of six other task force locations next month in Rapid City, South Dakota; Billings, Montana; Nashville, Tennessee; Albuquerque, New Mexico; Phoenix; and Anchorage, Alaska. But Trump's arrival in Bloomington

EFTA00150380

2 mentions1 same-page

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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 Natives." Trump "joined Interior Secretary David Bernhardt to promote the office and the launches of six other task force locations next month in Rapid City, South Dakota; Billings, Montana; Nashville, Tennessee; Albuquerque, New Mexico; Phoenix; and Anchorage, Alaska. But Trump's arrival in Bloomington