Document Mentions (4 shared documents)

EFTA00136104

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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

.com/cityhal1/2020/07/cleveland-mayor-frank-jackson- police-chief-seek-to-calm-unease-about-surge-of-federal-agents-this-is-not-portland.html> (7/24, Heisig, 895K) reports, "Cleveland Mayor Frank Jackson and his top law enforcement official on Friday tried to assuage residents' concerns about a group of

EFTA00150469

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. 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

ir 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 about a group of

EFTA00160705

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

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 that has bee