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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
ormer Venezuelan Officials. Reuters (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveling to the United States over accusations they were involved in significant corruption." Secretary of State Po
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
ling-to-united-states-idUSKCN24T2BB> (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveling to the United States over accusations they were involved in significant corruption." Secretary of State P
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
ormer Venezuelan Officials. Reuters (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveling to the United States over accusations they were involved in significant corruption." Secretary of State P
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
ormer Venezuelan Officials. Reuters (7/28, Psaledakis) reports the US on Tuesday imposed sanctions "on two former officials of Venezuelan President Nicolas Maduro's government, barring them from traveling to the United States over accusations they were involved in significant corruption." Secretary of State P
Entities connected to both Lamborghini and Nicolas Maduro

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
USA Today
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
Colorado
LOCATION
William Barr
PERSON
Bill Clinton
PERSON
Mike Pence
PERSON
Michigan
LOCATION
Chris Tucker
PERSON
Julie K. Brown
PERSON