Document Mentions (4 shared documents)

EFTA00136104

2 mentions1 same-page

Page ?Same page

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

state police, so the timing of their efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer <https://www.cleveland.com/cityhal1/2020/07/cleveland-mayor-frank-jackson- police-chief-seek-to-calm-unease-about-surge-of-federal-agents-this-is-not

EFTA00150469

2 mentions1 same-page

Page ?Same page

. 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

state police, so the timing of their efforts remains to be a bit suspect." Cleveland Mayor, Police Chief Seek To Calm Unease About Federal Agents. The Cleveland Plain Dealer (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns abo

EFTA00160705

2 mentions1 same-page

Page ?Same page

Somali student, who was in his sophomore year at Staley High School, according to a news release from th

ave activity also as you know in Miami this morning concerning the same investigation but again, I'm not at liberty to go into details about that." The Cleveland Plain Dealer (8/4, Heisig, 895K) reports federal authorities in Cleveland "have been conducting a wide-ranging probe involving Ukrainian oligarch Igor Kolomoisky