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, "Accordi

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were `unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were `unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EIDL

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

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were `unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were `unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EID

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

y these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were 'unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra

ranza, who "said the findings were 'unexpected' and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carranza, "The reality is that SBA has developed and implemented a comprehensive, rigorous, end-to-end infrastructure to reduce the risk of fraud in the EID

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

these reports, but they are consistent with our investigations, which indicate pervasive fraudulent activity." The report included a response from Carranza, who "said the findings were 'unexpected" and challenged the contention that the SBA did not put appropriate internal controls in place. Said Carra