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

led to Moscow to find supposed dirt on candidate Donald Trump." Attorney Mark E. Schamel "told The New York Times that Mr. Danchenko is his client." Schamel said, "Igor Danchenko has been identified as one of the sources who provided data and analysis." Fox News <https://www.foxnews.corn/politics/secret

EFTA00150469

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-mil

ed to Moscow to find supposed dirt on candidate Donald Trump." Attorney Mark E. Schamel "told The New York Times that Mr. Danchenko is his client." Schamel said, "Igor Danchenko has been identified as one of the sources who provided data and analysis." Fox News (7/25, Schultz, 27.59M) reported a lawyer

EFTA01658158

2 mentions1 same-page

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