Epstein Secrets

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

in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put $500,000 into

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

laint." The Cincinnati Enquirer <https://wvvw.cantonrep.com/news/20200728/this-clermont-county-republican- reported-larry-householder-to-fbi> (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put $500,000 into t

/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

/www.cincinnati.com/story/news/politics/2020/11/10/how-fbi-agents-posed- cincinnati-hotel-developers-catch-ohio-bribery-suspects/6233463002/> (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize — while chatting with hotel developer clients after a Reds game — that he was talking w

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

Dennard pleaded guilty in September "to a charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking

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

in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put $500,000 into

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

in mid-March. He said he was connected with Blane Wetzel, the FBI special agent who ended up writing the complaint." The Cincinnati Enquirer (7/28, Balmert, 223K) reports from Columbus, Ohio, "Owens, from Clermont County, knew that something wasn't right when Householder said that he put $500,000 into

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

Dennard pleaded guilty in September "to a charge of wire fraud and is scheduled to be sentenced later this month." The Cincinnati Enquirer (11/10, Balmert, 223K) reports, "Columbus lobbyist Neil Clark didn't realize - while chatting with hotel developer clients after a Reds game - that he was talking