Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
West, Central, and North Africa Regional Head Nathalie Gabala, Brown Button Foundation founder Adepeju Jaiyeoba, Ugandan Under Secretary of Finance Betty Kasimbazi, Shalem Investment Limited Managing Director Ruth Kinoti, Gahaya Links CEO and founder Joy Ngungutse, and Citigroup Assistant Vice President Steve
2 mentions1 same-page
Page ?Same page
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
West, Central, and North Africa Regional Head Nathalie Gabala, Brown Button Foundation founder Adepeju Jaiyeoba, Ugandan Under Secretary of Finance Betty Kasimbazi, Shalem Investment Limited Managing Director Ruth Kinoti, Gahaya Links CEO and founder Joy Ngungutse, and Citigroup Assistant Vice President Steve
2 mentions1 same-page
Page ?Same page
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
West, Central, and North Africa Regional Head Nathalie Gabala, Brown Button Foundation founder Adepeju Jaiyeoba, Ugandan Under Secretary of Finance Betty Kasimbazi, Shalem Investment Limited Managing Director Ruth Kinoti, Gahaya Links CEO and founder Joy Ngungutse, and Citigroup Assistant Vice President Steve
Sponsored
Mutual Connections (878)
Entities connected to both Lamborghini and Betty Kasimbazi
Jeffrey Epstein
PERSON18 w/ Lamborghini·3 w/ Betty
Joe Biden
PERSON11 w/ Lamborghini·3 w/ Betty
George W. Bush
PERSON11 w/ Lamborghini·3 w/ Betty
Eric Trump
PERSON11 w/ Lamborghini·3 w/ Betty
LB
Leon Black
PERSON11 w/ Lamborghini·3 w/ Betty
Bill Clinton
PERSON10 w/ Lamborghini·3 w/ Betty
Barack Obama
PERSON9 w/ Lamborghini·3 w/ Betty
MF
Maria Farmer
PERSON9 w/ Lamborghini·3 w/ Betty
Donald Trump
PERSON9 w/ Lamborghini·3 w/ Betty
Colorado
LOCATION9 w/ Lamborghini·3 w/ Betty
Paul Ryan
PERSON9 w/ Lamborghini·3 w/ Betty
Prince Charles
PERSON8 w/ Lamborghini·3 w/ Betty
Enquirer
ORGANIZATION8 w/ Lamborghini·3 w/ Betty
Michigan
LOCATION8 w/ Lamborghini·3 w/ Betty
FBI
ORGANIZATION8 w/ Lamborghini·3 w/ Betty
Columbus
LOCATION8 w/ Lamborghini·3 w/ Betty
Ghislaine Maxwell
PERSON8 w/ Lamborghini·3 w/ Betty
Stephen Hawking
PERSON8 w/ Lamborghini·3 w/ Betty
USA Today
ORGANIZATION8 w/ Lamborghini·3 w/ Betty
James Baker
PERSON8 w/ Lamborghini·3 w/ Betty