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Keyword: trustify

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  • Former CEO and Founder of Technology Company Charged in Investment Fraud Scheme

    07/24/2020 6:35:37 PM PDT · by ransomnote · 3 replies
    justice.gov ^ | July 24, 2020 | DOJ
    The CEO and co-founder of Trustify Inc. (Trustify), a privately-held technology company founded in 2015 and based in Arlington, Virginia, was charged in an indictment unsealed today for his alleged role in a fraud scheme resulting in millions of dollars of losses to investors. Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia, and Assistant Director in Charge Timothy R. Slater of the FBI’s Washington Field Office made the announcement.Daniel Boice, 41, of Alexandria, Virginia, was charged with five counts of wire fraud, one count...