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David Staveley information


David Adler Staveley (born 1967)[1] is an American fraudster who was the first person to be charged with fraud in relation to the Paycheck Protection Program.[2][3] Staveley, along with David A. Butziger,[4] 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.[2][5] After he was caught in May 2020, he attempted to fake his own suicide by drowning on June 3.[6][7][8]

  1. ^ "United States of America v. David Adler Staveley Criminal Complaint" (PDF).
  2. ^ a b Levenson, Michael (2021-10-09). "Man Who Faked Suicide to Avoid Covid-19 Fraud Charges Is Sentenced". The New York Times. ISSN 0362-4331. Retrieved 2023-08-04.
  3. ^ "Man sent to prison for faking suicide to avoid fraud charges for Covid-19 relief loan". Yahoo Sports. 2021-10-10. Retrieved 2023-08-04.
  4. ^ "District of Rhode Island | Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme | United States Department of Justice". www.justice.gov. 2022-02-09. Retrieved 2023-08-04.
  5. ^ "Massachusetts man who faked own death over Covid relief scam sentenced". BBC News. 2021-10-08. Retrieved 2023-08-04.
  6. ^ Huls, Alexander (25 July 2023). "He was caught trying to defraud a COVID relief fund. Then he vanished. - The Boston Globe". The Boston Globe. Retrieved 2023-08-04.
  7. ^ Gavigan, Parker (2021-10-07). "Massachusetts man sentenced to federal prison for fraud and faking his own death". WJAR. Retrieved 2023-08-04.
  8. ^ "Prosecutors: Massachusetts man who faked his own death gets sentenced to 56 months for COVID business loan fraud". USA TODAY. Retrieved 2023-08-04.

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