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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
nghai." CNBC <https://www.cnbc.com/2020/07/24/china-orders-us-to-close-consulate-in-chengdu.html> (7/24, Cheng, 3.62M) reports that Eurasia Group's Michael Hirson pointed out that "the consulates in Chengdu and Houston had comparable status." Hirson is quoted as saying, "If they were to choose an important but
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
but less than closing U.S. missions in the key financial centers of Hong Kong or Shanghai." CNBC (7/24, Cheng, 3.62M) reports that Eurasia Group's Michael Hirson pointed out that "the consulates in Chengdu and Houston had comparable status." Hirson is quoted as saying, "If they were to choose an important bu
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
but less than closing U.S. missions in the key financial centers of Hong Kong or Shanghai." CNBC (7/24, Cheng, 3.62M) reports that Eurasia Group's Michael Hirson pointed out that "the consulates in Chengdu and Houston had comparable status." Hirson is quoted as saying, "If EFTA01658174 they were to choose
Entities connected to both the District of Rhode Island and Michael Hirson

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