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David Staveley
David Adler Staveley (born 1967) is an American fraudster who was the first person to be charged with fraud in relation to the Paycheck Protection Program. Staveley, along with David A. Butziger, attempted to steal over $543,000 from the Paycheck Protection Program in forgivable loans for four businesses he either did not own or were no longer in business. After he was caught in May 2020, he attempted to fake his own suicide by drowning on June 3. Early life David Adler Staveley was born in Lowell, Massachusetts with the name Kurt David Sanborn, a name he continued to use up until 2016. His mother is Judith Sanborn. In his early career, he worked in AM radio, public relations, and was a spokesman for the Lowell Police Department. Fraud In 2003, Staveley met Drew Weber whom he began to work for at the Lowell Spinners, a minor league baseball team which Weber owned. Weber also gave Staveley the power to issue business checks. That year, a major development project began to both ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Paycheck Protection Program
The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the First presidency of Donald Trump, Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self-employed workers, sole proprietors, certain nonprofit organizations, and tribal businesses continue paying their workers. The Paycheck Protection Program allows entities to apply for low-interest private loans to pay for payroll and certain other costs. A PPP loan allows a business applicant to receive funds up to 2.5 times the applicant's average monthly payroll costs. Sometimes, an applicant may receive a second draw typically equal to the first. The loan proceeds to cover payroll costs, rent, interest, and utilities. The loan may be partially or fully forgiven if the business keeps its employee counts and employee wages stable. The United States Small Business Administra ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Electronic Tagging
Electronic tagging is a form of surveillance that uses an electronic device affixed to a person. In some jurisdictions, an electronic tag fitted above the ankle is used for people as part of their bail or probation conditions. It is also used in healthcare settings and in immigration contexts. Electronic tagging can be used in combination with the global positioning system (GPS), but for short-range monitoring of a person that wears an electronic tag, radio frequency technology can be used. History The electronic monitoring of humans found its first commercial applications in the 1980s. Portable transceivers that could record the location of volunteers were first developed by a group of researchers at Harvard University in the early 1960s. The researchers cited the psychological perspective of B. F. Skinner as underpinning for their academic project. The portable electronic tag was called ''behavior transmitter-reinforcer'' and could transmit data two-ways between a ''base stat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1967 Births
Events January * January 1 – Canada begins a year-long celebration of the 100th anniversary of Canadian Confederation, Confederation, featuring the Expo 67 World's Fair. * January 6 – Vietnam War: United States Marine Corps and Army of the Republic of Vietnam troops launch ''Operation Deckhouse Five'' in the Mekong Delta. * January 8 – Vietnam War: Operation Cedar Falls starts, in an attempt to eliminate the Iron Triangle (Vietnam), Iron Triangle. * January 13 – A military coup occurs in Togo under the leadership of Étienne Eyadema. * January 15 – Louis Leakey announces the discovery of pre-human fossils in Kenya; he names the species ''Proconsul nyanzae, Kenyapithecus africanus''. * January 23 ** In Munich, the trial begins of Wilhelm Harster, accused of the murder of 82,856 Jews (including Anne Frank) when he led German security police during the German occupation of the Netherlands. He is eventually sentenced to 15 years in prison. ** Milton Keynes in England is ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Purpose: Because living persons may suffer personal harm from inappropriate information, we should watch their articles carefully. By adding an article to this category, it marks them with a notice about sources whenever someone tries to edit them, to remind them of WP:BLP (biographies of living persons) policy that these articles must maintain a neutral point of view, maintain factual accuracy, and be properly sourced. Recent changes to these articles are listed on Special:RecentChangesLinked/Living people. Organization: This category should not be sub-categorized. Entries are generally sorted by family name In many societies, a surname, family name, or last name is the mostly hereditary portion of one's personal name that indicates one's family. It is typically combined with a given name to form the full name of a person, although several give .... Maintenance: Individuals of advanced age (over 90), for whom there has been no new documentation in the last ten ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal law, criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime. Types of bank fraud Accounting fraud In order to hide serious financial problems, some businesses have been known to use fraudulent bookkeeping to overstate sales and income, inflate the worth of the company's assets, or state a profit when the company is operating at a loss. These tampered records are then used to seek investment in the company's bond or security issues or to make fraudulent loan applica ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Marshals Service
The United States Marshals Service (USMS) is a Federal law enforcement in the United States, federal law enforcement agency in the United States. The Marshals Service serves as the enforcement and security arm of the United States federal judiciary, U.S. federal judiciary. It is an Government agency, agency of the United States Department of Justice, U.S. Department of Justice and operates under the direction of the United States Attorney General, U.S. attorney general. U.S. Marshals are the original U.S. federal law enforcement officers, created by the Judiciary Act of 1789 during the presidency of George Washington as the "Office of the United States Marshal" under the United States district court, U.S. district courts. The USMS was established in 1969 to provide guidance and assistance to U.S. Marshals throughout the United States federal judicial district, federal judicial districts. The Marshals Service is primarily responsible for locating and arrest warrant, arresting Fe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Alpharetta, Georgia
Alpharetta is a city in northern Fulton County, Georgia, United States, and part of the Atlanta metropolitan area. As of the 2020 U.S. census, Alpharetta's population was 65,818; in 2010, the population had been 57,551. History In the 1830s, the Cherokee people in Georgia and elsewhere in the South were forcibly relocated to the Indian Territory (present-day Oklahoma) under the Indian Removal Act. Pioneers and farmers later settled on the newly vacated land, situated along a former Cherokee trail stretching from the North Georgia mountains to the Chattahoochee River. One of the area's first permanent landmarks was the New Prospect Camp Ground (also known as the Methodist Camp Ground), beside a natural spring near what is now downtown Alpharetta. It later served as a trading post for the exchanging of goods among settlers. Known as the town of Milton through July 1858, the city of Alpharetta was chartered on December 11, 1858, with boundaries extending in a radius from th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Franklin, Tennessee
Franklin is a city in and the county seat of Williamson County, Tennessee, United States. About south of Nashville, Tennessee, Nashville, it is one of the principal cities of the Nashville metropolitan area and Middle Tennessee. As of 2020 United States census, 2020, its population was 83,454. It is the List of municipalities in Tennessee, seventh-most populous city in Tennessee. Franklin is known to be the home of many celebrities, primarily country music stars. The city developed on both sides of the Harpeth River, a tributary of the Cumberland River. In the 19th century, Franklin (as the county seat) was the trading and judicial center for primarily rural Williamson County and remained so well into the 20th century as the county remained rural and agricultural in nature. Since 1980, areas of northern Franklin have been developed for residential and related businesses, in addition to modern service industries. The population has increased rapidly as growth moved in all direc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Massachusetts State Police
The Massachusetts State Police (MSP) is an agency of the Commonwealth of Massachusetts' Executive Office of Public Safety and Security, responsible for law enforcement and vehicle regulation across the state. As of 2024, it has 2,500 sworn troopers and 611 civilian support staff for a total of 3,111 personnel, making it the largest law enforcement agency in New England. The MSP is headed by Colonel Geoffrey Noble, the first colonel to not come from State Police ranks. History The MSP was established by Massachusetts state governor John A. Andrew when he signed a law creating the State Constabulary on May 16, 1865. This legislative act to "establish a State Police Force" founded the first statewide enforcement agency in the nation. The first leader of the State Police was William Sterling King, an American officer in the Union Army during the American Civil War. The agency remained small and rather informal until 1921, when the MSP was enlarged to comprise 50 officers stationed i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic Intelligence agency, intelligence and Security agency, security service of the United States and Federal law enforcement in the United States, its principal federal law enforcement agency. An agency of the United States Department of Justice, the FBI is a member of the United States Intelligence Community, U.S. Intelligence Community and reports to both the United States Attorney General, attorney general and the Director of National Intelligence, director of national intelligence. A leading American counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of Federal crime in the United States, federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and National Crime Agency, NCA, the New Zealand Government Communications Security ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Forgivable Loan
A forgivable loan, also called a soft second, is a form of loan in which part or all of the loan will not have to be repaid if certain conditions are met. It is more like a grant with conditions rather than a loan, because in most cases the loan is forgiven if all the conditions are met. However, if the conditions are not met the loan has to be repaid, usually with interest. It can be seen as an incentive for the borrower to perform or achieve a goal set by the lender. Forgivable loans are sometimes used in the financial services industry to lure a financial advisor from one firm to another. For example, an advisor may be offered an incentive, structured as a four-year loan, if he moves his book of business to the firm. The loan is made up of four equal annual payments, each of which is forgiven as they become due if the advisor continues to work for the firm. See also * Golden handcuffs * Golden handshake A golden handshake is a clause in an executive employment contract t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
COVID-19
Coronavirus disease 2019 (COVID-19) is a contagious disease caused by the coronavirus SARS-CoV-2. In January 2020, the disease spread worldwide, resulting in the COVID-19 pandemic. The symptoms of COVID‑19 can vary but often include fever, fatigue, cough, breathing difficulties, anosmia, loss of smell, and ageusia, loss of taste. Symptoms may begin one to fourteen days incubation period, after exposure to the virus. At least a third of people who are infected asymptomatic, do not develop noticeable symptoms. Of those who develop symptoms noticeable enough to be classified as patients, most (81%) develop mild to moderate symptoms (up to mild pneumonia), while 14% develop severe symptoms (dyspnea, hypoxia (medical), hypoxia, or more than 50% lung involvement on imaging), and 5% develop critical symptoms (respiratory failure, shock (circulatory), shock, or organ dysfunction, multiorgan dysfunction). Older people have a higher risk of developing severe symptoms. Some complicati ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
