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

OH) Beacon Journal <https://www.beaconjournal.corn/news/20200724/police-release-video-of- suspected-child-killers-more-reward-money-available> (7/24, Steineck, 198K) reported that the FBI is supporting a manhunt for three unidentified men, who were caught on film in connection to the murder of one- year-ol

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

tion regarding her whereabouts, police said." FBI Supporting Manhunt For Ohio Men Connected To Murder Of Toddler. Akron (OH) Beacon Journal (7/24, Steineck, 198K) reported that the FBI is supporting a manhunt for three unidentified men, who were caught on film in connection to the murder of one-year-ol

EFTA01658158

2 mentions1 same-page

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