Document Mentions (3 shared documents)

EFTA00136104

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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

/eb540491bb5d40669b19bd611804e4a?pubid=fbi> (7/24, story 10, 1:38, Llamas, 6.68M) provided similar broadcast coverage. Senior DOJ Official Explains Why Houston Consulate Was Closed. Politico <https://www.politico.com/news/2020/07/24/justice-department-chinese-consulate-houston-381180> (7/24, Forgey, 4.29M) reports that on Frid

EFTA00150469

2 mentions1 same-page

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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

onnell, 4.11M) and ABC World News TonightVi (7/24, story 10, 1:38, Llamas, 6.68M) provided similar broadcast coverage. Senior DO) Official Explains Why Houston Consulate Was Closed. Politico (7/24, Forgey, 4.29M) reports that on Friday, Trump Administration officials "provided further details...regarding their decision to clos

EFTA01658158

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Mutual Connections (772)

Entities connected to both the District of Rhode Island and Why Houston Consulate Was Closed