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Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost $100,000; a Lamborghini, Mercedes Benz and Porsche; and a "high-end" Rolex watch, prosecutors say. `Today's 10-year prison sentence guarantees that Mr. Alfaro will not be driving his Lamborghini to h
gation unit and the FBI are now involved in the investigation." Dark Web Illegal Markets Exploiting Pandemic To Sell Goods, Identities, Fake Drugs. Bloomberg <https://www.bloomberg.com/news/articles/2020-11-11/dark-web-has-become-a-marketplace-for- vaccines-and-other-pandemic-scams?smd=premium> (11/11, Meh
, Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost $100,000; a Lamborghini, Mercedes Benz and Porsche; and a "high-end" Rolex watch, prosecutors say. `Today's 10-year prison sentence guarantees that Mr. Alfaro will not be driving his Lamborghini to
ation unit and the FBI are now involved in the investigation." Dark Web Illegal Markets Exploiting Pandemic To Sell Goods, Identities, Fake Drugs. Bloomberg (11/11, Mehrotra, 4.73M) reports that illegal markets on the dark web are profiteering off panic buying in response to the pandemic. An investigatio
. In 2022, Chen and Xu bought a house in Frisco valued by Zillow at $1.5 million; they own another property in Allen, Texas, and drove in a $100,000 Porsche Cayenne, the FBI said. The article added that the FBI had been chasing the couple since 2021 and had acquired access to their Google and Binance acc
also reported on by the Washington Examiner (08/12, Birle), ABC News (08/12, Martinez, Gomez, Kingston), Axios (08/12, Ravid), BBC (08/12, Gillett), Bloomberg (08/12, Williams), CBS News (08/12, Ott), CNBC (08/12, Turak), CNN (08/12, Liebermann), The Guardian (08/12, Staff Writer), The Hill (08/12, Nazzaro
, Koop, 19K) reports, "Alfaro's purchases included VIP season tickets for the San Antonio Spurs that cost $100,000; a Lamborghini, Mercedes Benz and Porsche; and a "high-end" Rolex watch, prosecutors say. `Today's 10-year prison sentence guarantees that Mr. Alfaro will not be driving his Lamborghini to
ation unit and the FBI are now involved in the investigation." Dark Web Illegal Markets Exploiting Pandemic To Sell Goods, Identities, Fake Drugs. Bloomberg (11/11, Mehrotra, 4.73M) reports that illegal markets on the dark web are profiteering off panic buying in response to the pandemic. An investigatio
Entities connected to both Porsche and Bloomberg L.P.

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Richard Kahn
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Eric Trump
PERSON