Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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ssessing firearms in furtherance of a drug-trafficking crime and being a felon in possession of firearms." In an online story with similar coverage, KSHB-TV <https://www.kshb.com/news/crime/charges-announced- against-2nd-man-through-operation-legend> Kansas City, MO (7/24, 90K) reported that the federal o

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

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sessing firearms in furtherance of a drug-trafficking crime and being a felon in possession of firearms." In an online story with similar coverage, KSHB-TV Kansas City, MO (7/24, 90K) reported that the federal operation which led to Younce's arrest includes agents from the DEA, the FBI and other federa

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 KSHB-TV and the District of Rhode Island

Donald Trump