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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
heari - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distri
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
hearing — Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distr
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
hearing - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distr
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
hearing - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District Judges for the Northern District of Ohio; Aileen Mercedes Cannon to be U.S. District Judge for the Southern District of Florida; Toby Crouse to be U.S. District Judge for the Distr
Entities connected to both Lamborghini and the Northern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSONLeon Black
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSON
Minnesota
LOCATION
Joe Biden
PERSON
Eric Trump
PERSON
Colorado
LOCATIONJane Doe
PERSONthe Southern District
LOCATION
Bloomberg L.P.
ORGANIZATION