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

A Today <https://www.usatoday.com/story/news/politics/2020/07/26/coronavirus-relief-steven-mnuchin-says-gop-plan- release-monday/5514397002/> (7/26, Elbeshbishi, 10.31M) reports, "GOP leaders had previously hoped to release the package on Thursday but delayed the release after the Trump administration reques

EFTA00150469

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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

ndividuals, a reduced federal supplement to unemployment benefits and liability protections against coronavirus-related lawsuits." USA Today (7/26, Elbeshbishi, 10.31M) reports, "GOP leaders had previously hoped to release the package on Thursday but delayed the release after the Trump administration reques

EFTA01658158

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