3
Shared Docs
3
Same-Page
3 / 3
Mentions
we's in Odessa," has been "indicted by a federal grand jury." He "admitted to officers that he had manufactured and planted the explosive device at Lowe's," and he "could face up to 10 years in prison and pay up to $250,000 in fines." The FBI is supporting the investigation. 9/11 Trial Faces Another D
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
owe's in Odessa," has been "indicted by a federal grand jury." He "admitted to officers that he had manufactured and planted the explosive device at Lowe's," and he "could face up to 10 years in prison and pay up to $250,000 in fines." The FBI is supporting the investigation. 9/11 Trial Faces Another
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
owe's in Odessa," has been "indicted by a federal grand jury." He "admitted to officers that he had manufactured and planted the explosive device at Lowe's," and he "could face up to 10 years in prison and pay up to 5250,000 in fines." The FBI is supporting the investigation. 9/11 Trial Faces Another
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 Lowe's and the District of Rhode Island

Jeffrey Epstein
PERSONCollins
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONthe Eastern District
LOCATION
New York
LOCATIONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
Lawrence Krauss
PERSON
Santa Fe
LOCATION
Prince Andrew
PERSON
Phoenix
LOCATION
Bradley Edwards
PERSON
Kansas City
LOCATION
Stephen Hawking
PERSON
Hillary Clinton
PERSONDinan
LOCATION