Document Mentions (4 shared documents)

EFTA00136104

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t-to-do-it> (7/24, Garcia, 27.59M) reported Rep. Eric Swalwell (D-CA) "reacted to the revelation that a

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

EFTA00150469

2 mentions1 same-page

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e. Fox News (7/24, Garcia, 27.59M) reported Rep. Eric Swalwell (D-CA) "reacted to the revelation that a

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

EFTA01656324

2 mentions1 same-page

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has filed a lawsuit against New York City Mayor Eric Adams over the city's sanctuary policy, which lim

nter, then lied to corrections officers, has agreed to surrender his license to practice law in order to avoid prosecution. Acting U.S. Attorney for the District of Rhode Island Sara Miron Bloom said in a news release on Thursday that Jonathan Einhorn was charged with willfully and knowingly making a materially false, fictit