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Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action President Lorella Pareli; Kentucky state Rep. Attica Scott; Philadelphia City Councilmember Helen Gym; Austin, TX, City Councilmember Greg Casar; and Communications Workers of America
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 driving his Lamborghini to h
Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action President Lorella Pareli; Kentucky state Rep. Attica Scott; Philadelphia City Councilmember Helen Gym; Austin, TX, City Councilmember Greg Casar; and Communications Workers of Americ
, 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 driving his Lamborghini to
iction Recovery Care, also known as ARC, is the organization at the center of the FBI's investigation. The for-profit organization based in Louisa, Kentucky, operates more than 30 licensed addiction treatment centers across Kentucky, including an outpatient center in Crestview Hills. The article stated t
. In 2022, Chen and Xu bought a house in Frisco valued by Zillow at $1.5 million; they own another property in Allen, Texas, and drove in a $100,000 Porsche Cayenne, the FBI said. The article added that the FBI had been chasing the couple since 2021 and had acquired access to their Google and Binance acc
Wilson; Voto Latino President and CEO Maria Teresa Kumar; MoveOn Executive Director Rahna Epting, Community Change Action President Lorella Pareli; Kentucky state Rep. Attica Scott; Philadelphia City Councilmember Helen Gym; Austin, TX, City Councilmember Greg Casar; and Communications Workers of Americ
, 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 driving his Lamborghini to
and Exchange Commission won final judgment and more than $417,000 in disgorgement and fines in Georgia federal court Friday in its suit alleging a Kentucky roofer bilked fracking investors out of $15 million in a securities fraud scheme. Order attached I Read full article » SEC Fines Texas Man $10K Fo
Page: EFTA00032902 →Linkedln Corp. Major Lindsey & Africa McDonald's Corp. NASDAQ Inc. Northwestern Memorial HealthCare PepsiCo Inc. Planned Parenthood Federation Porsche Robinhood Markets Inc. SIFMA SolarCity Corp. Spotify Technology SA Sterling Bancorp Sterling Bank & Trust Sterling Financial Corp. SunEdison
Page: EFTA00032903 →Entities connected to both Kentucky and Porsche

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Colorado
LOCATION
Julie K. Brown
PERSON
George W. Bush
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Minnesota
LOCATION