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
that she served in the Chinese military." According to CNBC, "On Thursday evening, the FBI arrested Tang, who had avoided arrest by taking refuge in the Chinese Consulate in San Francisco." Reuters <https://www.reuters.com/article/us-usa-china-consulate-sanfrancisco/chinese-who-took-refuge-at-san-francisco- consulate-
. 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
hat she served in the Chinese military." According to CNBC, "On Thursday evening, the FBI arrested Tang, who had avoided arrest by taking refuge in the Chinese Consulate in San Francisco." Reuters (7/24) reports that a senior Justice Department official "told reporters Tang was detained on Thursday night and did not
. 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
hat she served in the Chinese military." According to CNBC, "On Thursday evening, the FBI arrested Tang, who had avoided arrest by taking refuge in the Chinese Consulate in San Francisco." Reuters (7/24) reports that a senior Justice Department official "told reporters Tang was detained on Thursday night and did not
Entities connected to both Jes Staley and the Chinese Consulate

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Harry Reid
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
George Mitchell
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSON
Reid Weingarten
PERSON
United States
LOCATION
Stephen Hawking
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Justin Trudeau
PERSON
Glenn Dubin
PERSON