4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
said. 'I think everybody acknowledges that it's a funding mechanism. And I don't see it standing in the way of us getting a deal." NBC Newc (7/28, Caldwell, 6.14M) reports, "A new FBI headquarters has been in the works for more than a decade and was slated to move from its current downtown location to a
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
l.' NBC News <https://www.nbcnews.corn/politics/congress/inclusion-fbi-building-coronavirus-relief-proposal- frustrates-republicans-n1235139> (7/28, Caldwell, 6.14M) reports, "A new FBI headquarters has been in the works for more than a decade and was slated to move from its current downtown location to a
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
said. 'I think everybody acknowledges that it's a funding mechanism. And I don't see it standing in the way of us getting a deal." NBC News (7/28, Caldwell, 6.14M) reports, "A new FBI headquarters has been in the works for more than a decade and was slated to move from its current downtown location to a
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
said. 'I think everybody acknowledges that it's a funding mechanism. And I don't see it standing in the way of us getting a deal." NBC News (7/28, Caldwell, 6.14M) reports, "A new FBI headquarters has been in the works for more than a decade and was slated to move from its current downtown location to a
Entities connected to both Lamborghini and Caldwell

Jeffrey Epstein
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Michael Jackson
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Eric Trump
PERSON
Colorado
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONThe New York Post
ORGANIZATION
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Newark
LOCATION
Julie K. Brown
PERSON