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

th companies that use certain video and telesurveillance technologies, services and equipment made by certain Chinese manufacturers, such as ZTE or Hikvision." Contracts, task and delivery orders, "including those for commercial-off-the-shelf items and delivery orders, issued after Aug. 13 must also inclu

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

EFTA01655315

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conspiracy charges, which took place from 2018 to 2022, and was also sentenced to 5 years of supervised release. The operation, which was run out of Foster's California barbershop, involved the transportation of methamphetamine and fentanyl from California to Georgia, and resulted in the seizure of sig

e Security (MSS). According to the article, the lawmakers argue that the FBI's certification of these products, including those from companies like Hikvision, provides a "seal of approval" that legitimizes dangerous technologies and sends a misleading signal of legitimacy. Lawmakers are also calling on Di