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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
covery Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statement. Federal prosecutors say Cipolletti's victims were families across Ohio who bought pre-paid school field trips and then weren't able to go. Akron-area districts that had booked trips
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
overy Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statement. Federal prosecutors say Cipolletti's victims were families across Ohio who bought pre-paid school field trips and then weren't able to go. Akron-area districts that had booked trips w
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
overy Tours, was charged in U.S. District Court with wire fraud, money laundering, bank fraud and making a false statement. Federal prosecutors say Cipolletti's victims were families across Ohio who bought pre-paid school field trips and then weren't able to go. Akron-area districts that had booked trips w
Entities connected to both the District of Rhode Island and Cipolletti

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Hillary Clinton
PERSON
Eric Trump
PERSON
Vladimir Putin
PERSON
Barack Obama
PERSONStark
PERSONJacobs
ORGANIZATIONCollins
PERSONChristopher Steele
PERSON
John Brennan
PERSON
Axios
ORGANIZATION
James Comey
PERSON
Bloomberg L.P.
ORGANIZATIONO'Brien
PERSONSingman
PERSONGazis
LOCATIONDinan
LOCATIONLarry Hogan
PERSON