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of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "Accord
the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the anonymously funded political ads
of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "Accordi
in Dealer <https://www.cleveland.corrilopen/2020/07/forrner-ohio-house-candidate-reveals-he- wasibi-informant.html> (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the anonymously funded political ads
/article247137446.html> (11/10, 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 d
d-for-sending-threats-to-his-ex-wife-and-her-mother-in-cuba/article_6a56358e-b4ec-5d72-9436- 6e8c7de0a6f0.html> (11/11, 399K) reports, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "plea
EFTA00148839 McClatchy (11/10, 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
nt." Nebraska Man Sentenced For Sending Threats To Ex-Wife, Her Mother In Cuba. The Lincoln (NE) Journal Star (11/11, 399K) reports, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "plea
of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "Accord
the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the anonymously funded political ads
of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "Accord
the CARES Act." Former Ohio Candidate Says He Was FBI Informant In Householder Probe. The Cleveland Plain Dealer (7/28, Tobias, 895K) reports from Columbus, Ohio, "A former state legislative candidate says he went to the FBI earlier this year with his concerns over the EFTA01658358 anonymously funded
ir children." McClatchy (11/10, 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
nt." Nebraska Man Sentenced For Sending Threats To Ex-Wife, Her Mother In Cuba. The Lincoln (NE) Journal Star (11/11, 399K) reports, "A 37-year-old Columbus man has been sentenced to a year and a day of imprisonment for sending threats to his ex-wife and her mother in Cuba." Darien Duran Castellon "plea
es how doing the opposite of what most do can reduce risk and increase profit. Choosing distribution before product is just one example. Ed drives a Lamborghini down the California coast when not traveling or in the office with his small focused staff and his two Australian shepherds. This outcome is not acci
effort. Pll run through walls to get a catamaran trip through the Greek islands, but I might not change my brand of cereal for a weekend trip through Columbus, Ohio. If I choose the latter because it is “realistic,” I won’t have the enthusiasm to jump even the smallest hurdle to accomplish it. With beautifu
Entities connected to both Lamborghini and Columbus

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
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Colorado
LOCATION
Stephen Hawking
PERSON
New York
LOCATION
Joe Biden
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Department of Justice
ORGANIZATION
Prince Charles
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Samantha Power
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Eric Trump
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Julie K. Brown
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