Document Mentions (3 shared documents)

EFTA00136104

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n and Sukhjinder Sran, were taken into custody on a warrant charging them both with murder." Texas Teacher Arrested For Solicitation Of Minor. The El Paso (TX) Times <https://www.elpasotimes.corn/story/news/crime/2020/07/24/el-paso-horizon-high- school-teacher-arrested-fbi-online-sex-predator-sting/5502

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

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n and Sukhjinder Sran, were taken into custody on a warrant charging them both with murder." Texas Teacher Arrested For Solicitation Of Minor. The El Paso (TX) Times (7/24, 123K) reported Horizon High School teacher Ricardo Ortiz "was arrested by FBI El Paso agents this weekend for allegedly attempting

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

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Mutual Connections (773)

Entities connected to both El Paso and the District of Rhode Island