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

lent Protests; Ohio- FBI Searching for Gunmen Who Killed 1 Year Old; John Lewis Tribute; Utah-Small Plane Crash; Phoenix- Kidnapping Caught On Video; Death of Gone With The Wind Actress; Reporter Filmed Son's World Travels. CBS: Texas-Hurricane; Coronavirus-Rising Cases; Hurricane Douglas; John Lewis Tribute; V

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

lent Protests; Ohio-FBI Searching for Gunmen Who Killed 1 Year Old; John Lewis Tribute; Utah- Small Plane Crash; Phoenix-Kidnapping Caught On Video; Death of Gone With The Wind Actress; Reporter Filmed Son's World Travels. CBS: Texas-Hurricane; Coronavirus-Rising Cases; Hurricane Douglas; John Lewis Tribute;

EFTA01658158

2 mentions1 same-page

Page ?Same page

lent Protests; Ohio-FBI Searching for Gunmen Who Killed 1 Year Old; John Lewis Tribute; Utah- Small Plane Crash; Phoenix-Kidnapping Caught On Video; Death of Gone With The Wind Actress; Reporter Filmed Son's World Travels. CBS: Texas-Hurricane; Coronavirus-Rising Cases; Hurricane Douglas; John Lewis Tribute;