Document Mentions (3 shared documents)

EFTA00136104

2 mentions1 same-page

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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

ug-firearm- charges> Norfolk, VA (7/26, 163K) article says people who have "information regarding Roberston's whereabouts" are asked to "please call FBI Norfolk at 757-455-0100 or call 1-800CALL-FBI." The Newport News (VA) Daily Press <https://www.dailypress.corn/news/crime/dp-nw-fbi-fugitive-20200724- hklif

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

other online WTKR-TV Norfolk, VA (7/26, 163K) article says people who have "information regarding Roberston's whereabouts" are asked to "please call FBI Norfolk at 757- 455-0100 or call 1-800CALL-FBI." The Newport News (VA) Daily Press (7/24, Nolte, Subscription Publication, 176K) and the WAVY-TV Norfolk, VA

EFTA01658158

2 mentions1 same-page

Page ?Same page