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

n resident missing since 2015." The sheriff's office "said in a Facebook post Sunday that possible remains were recovered and sent to the FBI lab at Quantico, Va., for testing. Investigators wouldn't be able to say if the remains are connected to Rogers until they get results back. `Out of respect for fam

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

resident missing since 2015." The sheriff's office "said in a Facebook post Sunday that possible remains were recovered and sent to the FBI lab at Quantico, Va., for testing. Investigators wouldn't be able to say if the remains are connected to Rogers until they get results back. 'Out of respect for fam

EFTA00072947_sub_001 - EFTA00072947_100

2 mentions1 same-page

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, Canada, February 2-3, 1998 Visa International, Foster City, CA, March 10-11, 1998 Motorola, Chicago, I

e Unit, Profiling and Behavioral Assessment Unit, Behavioral Analysis Units, and National Center for the Analysis of Violent Crime, F.B.I. Academy, Quantico, Virginia EDUCATION: 1970 A.B. Cornell University College of Arts and Sciences Honors Program in Psychology, 1969-1970 Alpha Epsilon Delta, 196