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Search resuls for: "Lamborghini Urus"


6 mentions found


☆ Historic bitcoin theft tied to Connecticut kidnapping, luxury cars, $500K bar bills
  + stars: | 2024-10-17 | by ( Dan Mangan | ) www.cnbc.com   time to read: +12 min
To date, at least $100 million in bitcoin stolen from the victim remains unaccounted for, prosecutors said in a recent court filing in D.C federal court. Zoom In Icon Arrows pointing outwards United States District Court for the District of ColumbiaThe schemers then duped the man into downloading a program onto his computer to protect his Gemini holdings. "Serrano was eventually able to manipulate the victim into opening files with private keysto over 4,100 Bitcoin," the court filing said. The schemers then used "sophisticated money laundering techniques to hide the proceeds and mask their identities," a court filing alleges. "To date, approximately $70,000,000 has been recovered or frozen on various exchanges," prosecutors wrote in a court filing.
Persons: Jakub Porzycki, —, I've, Steven Castrovinci, Castrovinci, — Malone Lam, Jeandiel Serrano —, Serrano, Paulette Pagan, Lam, Malone Lam, Columbia Lam, Anne Hathaway, Lamborghini, Pagani, Serrano's, Lamborghini Urus, van, Matthew Loucks, Loucks, Rick, Swatting Organizations: NurPhoto, Getty, D.C, Police, Police Department, CNBC, Lamborghini, Danbury Police, Attorney's, District of Columbia, FBI, Gemini, United States, Court, Prosecutors, District, Management, Honda Locations: Washington, cryptocurrency, Connecticut, Danbury , Connecticut, Danbury, Florida, U.S, Los Angeles, Singapore, L.A, Miami, United States, Encino , California, Maldives, Columbia
☆ COVID-19 fraudsters bought fancy cars, a Pokemon card - even a private island
  + stars: | 2023-11-10 | by ( ) www.cnbc.com   time to read: +9 min
Patrick Parker Walsh is serving five and half years in federal prison for stealing nearly $8 million in federal COVID-19 relief funds that he used, in part, to buy the island. Instead, he's serving five and half years in federal prison for stealing nearly $8 million in federal COVID-19 relief funds that he used, in part, to buy Sweetheart Island. They potentially plundered more than $280 billion in federal COVID-19 aid; another $123 billion was wasted or misspent. They've created special "strike forces " to hunt down COVID-19 aid thieves and vowed not to give up the chase. A few weeks after Oudomsine applied for the pandemic aid, the government rushed him $85,000 to keep his non-existent business afloat.
Persons: Richard Lardner, Patrick Parker Walsh, Julio Aguilar, he's, fraudsters, Donald Trump, Ivanka Trump, James Brady, Trump, Alex Wong, Bob Westbrooks, Westbrooks, They've, Lisa Monaco, General Merrick Garland, Garland, David Weiss, Hunter Biden, Joe Biden, Drew Angerer, Konstantinos Zarkadas, Cartier, Zarkadas, Lee E, Price III, Price, Vinath Oudomsine, Oudomsine, Mickey Mantle, Dudley H, Bowen, Patrick Walsh's, Walsh, Jamie Lovemark, Kevin Lamarque Organizations: Press, AP YANKEETOWN, Associated Press ., James, Getty, YouTube, U.S . Justice, Top Justice Department, U.S, U.S . Department of Justice, Rolex, Houston, Associated Press, National Transportation Safety Board, Bethany Locations: Yankeetown, Fla, Sweetheart, Coast, Florida's, Florida, Associated Press . WASHINGTON, DC, U.S, Washington ,, Las Vegas, Tennessee, Vermont, COVID, Washington , DC, New York, Houston, Georgia, America, Bethany Beach , Delaware
☆ UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud scheme
  + stars: | 2023-07-19 | by ( Rohan Goswami | In Rohangoswamicnbc | ) www.cnbc.com   time to read: +1 min
A United Arab Emirates resident and Nigerian citizen was sentenced to 8 years in federal prison for orchestrating a multi-million dollar fraud scheme that victimized businesses across the U.S., Illinois federal prosecutors said. Ponle worked with a network of scammers to masquerade as corporate entities using phishing emails. Ponle will forfeit those items, collectively valued at over $1 million, and pay more than $8 million in restitution to victim companies. Ponle was prosecuted despite the lack of an extradition treaty between the UAE and the United States. Federal officials at the DOJ'S Office of International Affairs worked with their UAE counterparties to secure Ponle's rendition.
Persons: Olaekan Jacob Ponle, Ponle, Royce Cullinan, Lamborghini Organizations: Jumeirah, United, United Arab Emirates, Federal Bureau of Investigation, Justice Department, Royce, UAE, Federal, DOJ'S, International Affairs, UAE counterparties Locations: Dubai, United Arab Emirates, United Arab, U.S, , Illinois, UAE, Nigeria, Nigerian, United States
☆ An Amazon manager who stole almost $10 million with fake invoices and used the money to buy a house, a Tesla, and a Lamborghini was jailed for 16 years
  + stars: | 2023-07-08 | by ( Ryan Hogg | ) www.businessinsider.com   time to read: +4 min
An Amazon manager was sentenced to 16 years in jail for running a fraud worth close to $10 million. Kayricka Wortham created fake vendors and invoices, with funds sent to bank accounts she controlled. She spent the proceeds on a $1 million Georgia home, as well as Tesla and Lamborghini cars. Kayricka Wortham, worked as an operations manager at an Amazon warehouse in Smyrna, Georgia between August 2020 and March 2022. She used her position to create fake vendors, passing them on to unknowing subordinates to process, per the US Attorney's Office for the Northern District of Georgia.
Persons: Kayricka Wortham, Wortham, Brittany Hudson, Hudson, Lamborghini, Lamborghini Wortham, Nick Lotito, Steven R, Ryan K, Buchanan Organizations: Georgia, Lamborghini, Service, Amazon, US, Office, Northern, Northern District of, Tesla, CRUS, Company, The New York Times, Wortham, Chief, Judge, Hudson Locations: Wall, Silicon, Smyrna , Georgia, Northern District, Northern District of Georgia, Smyrna, Dodge Durango, Atlanta, Wortham
☆ 2023 Lamborghini Urus Performante: Super-Sport Thrills That Aren’t So Cheap
  + stars: | 2023-03-03 | by ( Dan Neil | ) www.wsj.com   time to read: 1 min
RAGING BULL Lamborghini has traditionally named its sports cars after famous fighting bulls, such as Gallardo, Aventador and Islero. For its first SUV of the modern era, the company chose Urus, a now-extinct species of wild bull. IT’S FUNNY the things you think of when you’re going like a bat out of hell in a red Lamborghini. The French painter William-Adolphe Bouguereau (1825-1905) was among the most celebrated pornographers of the 19th century. Trained in the French academic style, Bouguereau’s brushwork and powers of composition rivaled that of Italian masters Raphael and Titian.
☆ Rolls-Royce, Bently and Lamborghini had record sales last year, again
  + stars: | 2023-01-10 | by ( Peter Valdes-Dapena | ) edition.cnn.com   time to read: +4 min
Rolls-Royce, Bentley and Lamborghini, car brands that cater to billionaires, had record sales again last year. In fact, it was the third record year in a row for Bentley and the second consecutive record for Rolls-Royce and Lamborghini. The Lamborghini Urus SUV accounted for more than half of that brand’s sales last year while, for Bentley, the Bentayga accounted for 42% sales. The Rolls-Royce Cullinan SUV accounted for nearly half of that brand’s sales last year. The amount of money Rolls-Royce customers paid for options on their cars and SUVs rose to record levels last year.
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