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

e FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of professional poker player Susie Zhao, whose body "was found in a state recreation area" on July 13. The Daily Beast <https://vvwvv.thedailybeast.corn/susie-zhao-was-found-badly-bumed-i

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

FBI Michigan field offices are "providing technical and other assistance to support the investigation" into the death of professional poker player Susie Zhao, whose body "was found in a state recreation area" on July 13. The Daily Beast (7/24, 1.39M) reported that authorities "are scrambling to understand

EFTA00160705

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

The case was investigated as part of the Project Safe Neighborhoods operation. Continuing Coverage: Michigan Man Indicted In Connection To Death Of Susie Zhao. WDIV-TV Detroit (8/4, Ley, Clarke, 460K) reports Jeffery Morris "was arrested and formally charged on Tuesday" in connection to the death of Susie