Document Mentions (3 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

Phil Gramm; Project on Government Oversight Executive Director Danielle Brian; Committee for a Responsible Federal Budget President Maya MacGuineas; George Mason University Mercatus Center Senior Research Fellow Dr Veronique De Rugy; and former Troubled Asset Relief Program Special Inspector General Neil Barofsky; 10:00 AM * Senate Finance Committee

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

hil Gramm; Project on Government Oversight Executive Director Danielle Brian; Committee for a Responsible Federal Budget President Maya MacGuineas; George Mason University Mercatus Center Senior Research Fellow Dr Veronique De Rugy; and former Troubled Asset Relief Program Special Inspector General Neil Barofsky; 10:00 AM • Senate Finance Committee

EFTA01658070

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