Document Mentions (4 shared documents)

EFTA00731373

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dated and personally managed a 250 room motel in Foster City, Ca. in order to increase its occupancy and

t to the mansion were required to incorporate some of the exterior features of the mansion into their designs. 1982-1984. Developer of The Hamptons Wilmington Delaware. Developed a 36 unit townhome community in the northern suburbs of Wilmington, Delaware. The colonial styled town homes featured: 2 car ga

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

ter mocking...[Joe] Biden for wearing one in May." WWAY-TV <https://playvideo.bulletinintelligence.corn/e07749d38dib49b08f13daa572467bd0?pubid=fbi> Wilmington, NC (7/27, 10K) reported, meanwhile, that when he took questions from the media, Trump "was asked about the state's decision regarding the Republica

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

is pocket at the rebooted coronavirus briefings and calling it an act of patriotism after mocking...[Joe] Biden for wearing one in May." WWAY-TVVi Wilmington, NC (7/27, 10K) reported, meanwhile, that when he took questions from the media, Trump "was asked about the state's decision regarding the Republic