Florida man used COVID-relief funds to buy $318,000 Lamborghini sports car, feds say
David Hines purchased a 2020 Lamborghini Huracan MIAMI – A Florida man who allegedly obtained $3.9…
Tag: fraud
Ex-Broker of UBS Puerto Rico Pleads Guilty
José G. Ramírez Arone Jr., a notorious financial investment broker known as the “Whopper”,…
Two actresses caught in a network of bribes to access elite universities in the US
At least 50 people have been indicted for a scandal of millionaire bribes to obtain the access…
Venezuela’s Maduro Wins Boycotted Elections Amid Charges Of Fraud
SCOTT NEUMAN / Twitter Venezuela’s President Nicolas Maduro and his wife Cilia Flores wave to…