3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
last week, is located in a building that Robert owns. That business, as well as Narrow Gauge Distributors, is owned by Robert's son, Maine resident Lucas Sirois. The Sun Journal added, "Federal authorities remained tight-lipped Thursday about the ongoing investigation involving marijuana-related businesses
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
last week, is located in a building that Robert owns. That business, as well as Narrow Gauge Distributors, is owned by Robert's son, Maine resident Lucas Sirois. The Sun Journal added, "Federal authorities remained tight-lipped Thursday about the ongoing investigation involving marijuana-related businesses
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
last week, is located in a building that Robert owns. That business, as well as Narrow Gauge Distributors, is owned by Robert's son, Maine resident Lucas Sirois. The Sun Journal added, "Federal authorities remained tight-lipped Thursday about the ongoing investigation involving marijuana-related businesses
Entities connected to both the District of Rhode Island and Lucas Sirois

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Eric Trump
PERSON
Barack Obama
PERSON
John Brennan
PERSON
Axios
ORGANIZATION
James Comey
PERSON
Bloomberg L.P.
ORGANIZATIONDinan
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONHaley Robson
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Kansas
LOCATION
Chris Tucker
PERSON
Hillary Clinton
PERSON
Philadelphia
LOCATION
Charlotte
LOCATION
James Baker
PERSON