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
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 searched througho
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
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 searched througho
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
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 searched througho
Entities connected to both the District of Rhode Island and The Sun Journal
Gazis
LOCATION
Bill Clinton
PERSONChristopher Steele
PERSONthe District of Connecticut
LOCATION
Jeffrey Epstein
PERSON
Hillary Clinton
PERSONO'Brien
PERSONCollins
PERSON
James Comey
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
John Brennan
PERSON
Eric Trump
PERSON
Vladimir Putin
PERSONSingman
PERSONStark
PERSON
Barack Obama
PERSONDinan
LOCATION
Axios
ORGANIZATIONLarry Hogan
PERSON