Роберт Зайден в качестве ликвидатора Trustify Inc. помог добиться справедливости по делу, когда бывший генеральный директор был обвинен Министерством юстиции и арестован ФБР

Robert Seiden, as Receiver appointed by the Delaware Chancery Court in the matter of Trustify Inc., helped bring the case to justice. Danny Boyce, the former CEO of Trustify, was indicted for mail and securities fraud by the U.S. Department of Justice and arrested by the FBI on July 24, 2020. Seiden Law gathered evidence and investigated Boyce and Trustify since the receivership commenced on April 18, 2019.

According to the Department of Justice: Daniel Boyce, 41, of Alexandria, Virginia, was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering.

The indictment alleges that, beginning in 2015, Boyce fraudulently solicited investments in Trustify, a privately-held technology start-up company that connected customers with private investigators. Boyce allegedly raised approximately $18.5 million from over 90 investors by, among other things, falsely overstating Trustify’s financial performance. The indictment also alleges that Boyce made false statements to investors about the amount of investor funds that he would personally receive, while diverting a substantial amount of the investor money to his own benefit.

The full opinion and order is available here.