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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
n Minneapolis a week earlier. `Amid peaceful protests and an outbreak of civil unrest, criminal opportunists sought to take advantage of the chaos,' Michael J. Driscoll, Special Agent in Charge of the FBI's Philadelphia Division, said in a statement. 'Numerous banks across the city experienced vandalism and forced
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
n Minneapolis a week earlier. 'Amid peaceful protests and an outbreak of civil unrest, criminal opportunists sought to take advantage of the chaos,' Michael J. Driscoll, Special Agent in Charge of the FBI's Philadelphia Division, said in a statement. 'Numerous banks across the city experienced vandalism and forced
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
n Minneapolis a week earlier. 'Amid peaceful protests and an outbreak of civil unrest, criminal opportunists sought to take advantage of the chaos,' Michael J. Driscoll, Special Agent in Charge of the FBI's Philadelphia Division, said in a statement. 'Numerous banks across the city experienced vandalism and forced
Entities connected to both the District of Rhode Island and Michael J. Driscoll

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Philadelphia
LOCATIONChristopher Steele
PERSONThe New York Post
ORGANIZATIONSingman
PERSON
United States
LOCATION
Joe Biden
PERSON
Barack Obama
PERSON
Vladimir Putin
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Fox News
ORGANIZATION
Montana
LOCATION
Axios
ORGANIZATION
Cleveland
LOCATION
Prince Charles
PERSON