3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
rfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recentl
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
rfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recent
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
rfield County man has admitted to an embezzlement scheme of more than $1 million involving a Hartford company, federal authorities have announced." Anthony Teixeira, 50, of Danbury, Connecticut, "was employed by Joseph Merritt & Company, a Hartford-based printing company, for more than 25 years, and most recent
Entities connected to both the District of Rhode Island and Anthony Teixeira

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