Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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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

ections of the Seattle mayor and Washington state governor, who warn of Portland-like escalation of tensions. ... `I made clear to Acting Secretary (Chad) Wolf that deployments in Seattle — like we have seen in Portland — would undermine public safety and break community trust,' Seattle Mayor Jenny Durkan sa

EFTA00150469

2 mentions1 same-page

Page ?Same page

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

ctions of the Seattle mayor and Washington state governor, who warn of Portland-like escalation of tensions. ... 'I made clear to Acting Secretary (Chad) Wolf that deployments in Seattle - like we have seen in Portland - would undermine public safety and break community trust,' Seattle Mayor Jenny Durkan

EFTA01658158

2 mentions1 same-page

Page ?Same page

Mutual Connections (772)

Entities connected to both the District of Rhode Island and Chad) Wolf