Document Mentions (3 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

vww.washingtontimes.com/news/2020/jul/26/seattle-businesses-blast-jenny-durkan-over-police-> (7/26, Varney, 492K) profiles a Seattle business owner, Bill Donner, who says city leaders went "MIA when EFTA00136113 protesters took over his neighborhood." Donner has now "joined a lawsuit to hold Seattle offici

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

ers nearby." Seattle Business Owners Feel Abandoned By City Officials. The Washington Times (7/26, Varney, 492K) profiles a Seattle business owner, Bill Donner, who says city leaders went "MIA when protesters took over his neighborhood." Donner has now "joined a lawsuit to hold Seattle officials responsibl

EFTA01658158

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