3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
estimony from Assistant Secretary of Energy for Fossil Energy Steven Winberg; Energy Futures Initiative President and CEO Ernest Moniz and Principal Joseph Hezir; Carbon Utilization Research Council Executive Director Shannon Angielski; Columbia University Center on Global Energy Policy's Dr S. Julio Friedma
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
stimony from Assistant Secretary of Energy for Fossil Energy Steven Winberg; Energy Futures Initiative President and CEO Ernest Moniz and Principal Joseph Hezir; Carbon Utilization Research Council Executive Director Shannon EFTA00150417 Angielski; Columbia University Center on Global Energy Policy's Dr S.
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
stimony from Assistant Secretary of Energy for Fossil Energy Steven Winberg; Energy Futures Initiative President and CEO Ernest Moniz and Principal Joseph Hezir; Carbon Utilization Research Council Executive Director Shannon Angielski; Columbia University Center on Global Energy Policy's Dr S. Julio Friedman
Entities connected to both Vince Foster and Joseph Hezir

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Samantha Power
PERSON
Stephen Hawking
PERSON
United States
LOCATION
John F. Kennedy
PERSONEmmy Taylor
PERSON
Woody Allen
PERSON
Department of Justice
ORGANIZATIONChristopher Steele
PERSON
Michael Douglas
PERSON
New York
LOCATION