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
4 individuals were charged with conspiring to distribute fentanyl, heroin, oxycodone and methamphetamine." An online WHAS-TV Louisville, KY (7/28, 99K) article says the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisville Metro Police Department "worked together on the investiga
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
asll.corn/article/news/crime/14-indicted-on-drug-trafficking-charges-in-louisville/417- 095abda5-211d-4170-b510-al6be06f1126> Louisville, KY (7/28, 99K) article says the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisville Metro Police Department "worked together on the investiga
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
4 individuals were charged with conspiring to distribute fentanyl, heroin, oxycodone and methamphetamine." An online WHAS-TV Louisville, KY (7/28, 99K) article says the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisville Metro Police Department "worked together on the investiga
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
4 individuals were charged with conspiring to distribute fentanyl, heroin, oxycodone and methamphetamine." An online WHAS-TV Louisville, KY (7/28, 99K) article says the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Louisville Metro Police Department "worked together on the investiga
Entities connected to both Lamborghini and K) article

Jeffrey Epstein
PERSON
Joe Biden
PERSON
George W. Bush
PERSONLeon Black
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Paul Ryan
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Barack Obama
PERSON
Colorado
LOCATIONThe Washington Examiner
ORGANIZATION
James Baker
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Columbus
LOCATION
Fox News
ORGANIZATIONFBI
ORGANIZATION
Michigan
LOCATION
USA Today
ORGANIZATION