Trustify controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2020
SEC sues Trustify over alleged investor fraud
Lawsuit filed
The SEC filed a complaint against Trustify and others, alleging that they defrauded 90 investors of $18.5 million through false and misleading documents and omissions. The allegations are claims, not a court determination.
Source excerpt
The Securities and Exchange Commission (SEC) filed a complaint on Friday in the Eastern District of Virginia against defendants Daniel K. Boice and Trustify, Inc. as well as relief defendants GoLean DC, LLC and Jennifer Mellon for fraud.
The parties allegedly defrauded 90 investors out of $18.5 million through false and misleading documents and omissions.