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a company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about $5
lled by Householder through an energy pass-through company." Man Captured After Faking Own Death Over Fraudulent PPP Loans. In continuing coverage, Alabama News Network <https://www.alabamanews.net/2020/07/27/businessman-fakes- own-death-to-avoid-prosecution-for-covid-19-loan-fraudk (7/27) reports, "The U.S. Marshals
company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about $5,
lled by Householder through an energy pass-through company." Man Captured After Faking Own Death Over Fraudulent PPP Loans. In continuing coverage, Alabama News Network (7/27) reports, "The U.S. Marshals Service says David Staveley, who also goes by Kurt Sanborn, was captured last week in Georgia," after he was "ac
company that grew rapidly by buying a number of IT, staffing and digital marketing firms. Cory's July 22 indictment in the U.S. District Court for the Middle District of Florida accuses him of three counts of wire fraud and one count of illegal monetary transaction. The counts refer to three transfers of about $5,
lled by Householder through an energy pass-through company." Man Captured After Faking Own Death Over Fraudulent PPP Loans. In continuing coverage, Alabama News Network (7/27) reports, "The U.S. Marshals Service says David Staveley, who also goes by Kurt Sanborn, was captured last week in Georgia," after he was "ac
Entities connected to both the Middle District and Alabama News Network

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Poland
LOCATIONEmmy Taylor
PERSON
the United States District Court
ORGANIZATION
Oregon
LOCATION
Oliver Stone
PERSON
Michael Douglas
PERSON
Stephen Hawking
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON