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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
away from Democrats' accusations against him," and the New York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) that he "came out swinging." Bloomberg (7/28, Strohm, House, 4.73M) also says Barr "offered a combative defense of his independence from...Trump," and quotes him as saying, "The president
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
/us/politics/william-barr-house- EFTA00136210 judiciary-hearing.html> (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) that he "came out swinging." Bloomberg <https://www.bloomberg.com/news/articles/2020-07-28/barr-denies-letting-trump-dictate-to-doj- ahead-of-house-face-off?srnd=premium&sref=31OEzKolc> (7
/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
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
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
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
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
away from Democrats' accusations against him," and the New York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) that he "came out swinging." Bloomberg (7/28, Strohm, House, 4.73M) also says Barr "offered a combative defense of his independence from...Trump," and quotes him as saying, "The presiden
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
away from Democrats' accusations against him," and the New York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) that he "came out swinging." Bloomberg (7/28, Strohm, House, 4.73M) also says Barr "offered a combative defense of his independence from...Trump," and quotes him as saying, "The presiden
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
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 Lamborghini 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
Julie K. Brown
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
George Mitchell
PERSON