Thursday, December 3, 2020

U.S. Department of Justice Securities, Commodities, & Investment Fraud Update

The United States Department of Justice


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12/03/2020 12:00 AM EST

The former chief executive officer (CEO) and co-founder of Trustify, Inc. (Trustify), a privately-held technology company founded in 2015 and based in Arlington, Virginia, pleaded guilty today to his involvement in a fraud scheme resulting in millions of dollars of losses to investors.
 


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