3
Shared Docs
3
Same-Page
3 / 3
Mentions
Marshals Service in Georgia" after he attempted 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-mill
ashington Examiner <https://www.washingtonexaminer.corn/news/ice-field-office-in-downtown-atlanta-vandalized-sparking-federal- investigation> (7/26, Mastrangelo, 448K) reports police "said they believe a group broke windows and spray- painted the building and others nearby." Seattle Business Owners Feel Aban
. Marshals Service in Georgia" after he attempted 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-mil
f Justice and immigration court offices "are also located inside" the building, which suffered "significant" damage. The Washington Examiner (7/26, Mastrangelo, 448K) reports police "said they believe a group broke windows and spray-painted the building and others nearby." Seattle Business Owners Feel Aban
. Marshals Service in Georgia" after he attempted 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-mil
f Justice and immigration court offices "are also located inside" the building, which suffered "significant" damage. The Washington Examiner (7/26, Mastrangelo, 448K) reports police "said they believe a group broke windows and spray-painted the building and others nearby." Seattle Business Owners Feel Aban
Entities connected to both Jes Staley and Mastrangelo

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
Harry Reid
PERSON
Boris Nikolic
PERSON
George Mitchell
PERSON
Condoleezza Rice
PERSON
John F. Kennedy
PERSON
Tom Pritzker
PERSON
Alan Dershowitz
PERSON
Lawrence Krauss
PERSON
Reid Weingarten
PERSON
Donald Trump
PERSON
Robert Gates
PERSON