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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
eads-guilty-smuggling- drugs> (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to EFTA00136135 attempted bribery and drug trafficking of marijuana," wh
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
0150495 The Cleveland Patch (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to attempted bribery and drug trafficking of marijuana," while inmate Lam
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
In Ohio. The Cleveland Patch (7/24, 1.03M) reported that two individuals have pleaded guilty to participating in a scheme to smuggle drugs into the Cuyahoga County Jail in Ohio. Marvella Sullivan, a "former corrections officer, pleaded guilty to attempted bribery and drug trafficking of marijuana," while inmate Lam
Entities connected to both the District of Rhode Island and Cuyahoga County Jail

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Vladimir Putin
PERSON
Barack Obama
PERSONChristopher Steele
PERSON
Axios
ORGANIZATION
James Comey
PERSON
Bloomberg L.P.
ORGANIZATIONSingman
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Kentucky
LOCATION
Virginia Giuffre
PERSONBlake
PERSONLeon Black
PERSON
Michigan
LOCATION