3
Shared Docs
3
Same-Page
3 / 3
Mentions
s Journal on Monday that Cory will be surrendering voluntarily to the FBI and intends to plead not guilty." The Journal adds, "Cory founded and led SharedLabs, 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 fo
sman-fakes- own-death-to-avoid-prosecution-for-covid-19-loan-fraudk (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 "accused of faking his own death to avoid prosecution for fraudulently seeking hundreds of thousan
s Journal on Monday that Cory will be surrendering voluntarily to the FBI and intends to plead not guilty." The Journal adds, "Cory founded and led SharedLabs, 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 f
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 "accused of faking his own death to avoid prosecution for fraudulently seeking hundreds of thousa
s Journal on Monday that Cory will be surrendering voluntarily to the FBI and intends to plead not guilty." The Journal adds, "Cory founded and led SharedLabs, 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 f
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 "accused of faking his own death to avoid prosecution for fraudulently seeking hundreds of thousa
Entities connected to both SharedLabs and Kurt Sanborn
Briseida
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONHaley Robson
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON