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8K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false state
ttempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Busi
K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statem
tempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Busin
K) reports, "The vice president of a now-defunct tour company has been indicted in federal court on numerous charges." Joseph A. Cipolletti, 45, of Hudson, Ohio, "the president of Discovery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statem
tempted to fake his death in order to avoid prosecution in connection to CARES act fraud. The FBI arrested Staveley on May 5 and he was "charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Busin
Entities connected to both Hudson and the District of Rhode Island

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Jackson
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Colorado
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Houston
LOCATION
Bill Clinton
PERSON
Supreme Court
ORGANIZATION
Nelson
PERSON
Barack Obama
PERSON