Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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/www.desertsun.com/stoiy/news/crime_courts/2020/07/24/ex-palm- springs-mayor-bribery-case-postponed-october/5506585002/> (7/24, 131K) reported former Palm Springs Mayor Steve Pougnet, who is charged with accepting bribes, will be tried in October. Continuing Coverage: FBI Investigating Missouri Lobbyist. EFT

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

EFTA00150469

2 mentions1 same-page

Page ?Same page

" during his sentencing. Former California Mayor To Be Tried In October For Bribery. The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve Pougnet, who is charged with accepting bribes, will be tried in October. Continuing Coverage: FBI Investigating Missouri Lobbyist. Pol

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

EFTA01658158

2 mentions1 same-page

Page ?Same page

Mutual Connections (773)

Entities connected to both Palm Springs and the District of Rhode Island