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

Census. Washington's Schedule Today's Events In Washington. White House: * President Trump — Participates in a greeting with the Walking Marine, Terry Sharpe; participates in a tour of Bioprocess Innovation Center at Fujifilm Diosynth Biotechnologies; participates in a coronavirus briefing at Bioprocess

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

Census. WASHINGTON'S SCHEDULE Today's Events In Washington. White House: • President Trump — Participates in a greeting with the Walking Marine, Terry Sharpe; participates in a tour of Bioprocess Innovation Center at Fujifilm Diosynth Biotechnologies; participates in a coronavirus briefing at Bioprocess

EFTA01658158

2 mentions1 same-page

Page ?Same page

Mutual Connections (772)

Entities connected to both the District of Rhode Island and Terry Sharpe