Document Mentions (4 shared documents)

EFTA00136157

2 mentions1 same-page

Page ?Same page

enced-to-216-months-imprisonmentt> Detroit (7/27) reports U.S. Attorney Andrew Birge "announced that David Wilson Floyd, formerly of Michigan City, Indiana, was sentenced to serve 216 months' imprisonment by U.S. District Judge Paul L. Maloney. Floyd pled guilty in March 2020 to armed bank robbery and a

ing Trustify's financial performance." Infosecurity Magazine <https://www.infosecurity-magazine.comMews/virginia-startup-ceo-charged-with/> (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-ye

EFTA00150380

2 mentions1 same-page

Page ?Same page

entenced Over Bank Robbery. WWJ-TV Detroit (7/27) reports U.S. Attorney Andrew Birge "announced that David Wilson Floyd, formerly of Michigan City, Indiana, was sentenced to serve 216 months' imprisonment by U.S. District Judge Paul L. Maloney. Floyd pled guilty in March 2020 to armed bank robbery and

mpany, which connected customers with private investigators, by falsely overstating Trustify's financial performance." Infosecurity Magazine (7/27, Coble) reports, "An indictment unsealed in federal court on July 24 alleges that Boice fraudulently solicited investments in Trustify from 2015. The 41-ye

EFTA00160705

2 mentions1 same-page

Page ?Same page

nancially profit by infesting our city's streets with more guns, more drugs and more blood money." WXIN-TV Indianapolis (8/4, 434K) reports central Indiana police are "searching for two suspects following Monday's FBI raids in Indianapolis." A source "said the raids were a result of a wiretap investiga

many were minor typographical errors, such as a misspelled word, and date errors:" FBI Warns Of Online Shopping Scams. Infosecurity Magazine (8/4, Coble) reports that the FBI "has issued a warning to online shoppers after a rise in the number of Americans not receiving items purchased on the internet