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AP - SUA - FRAUDA - IMPRUMUT FEDERAL - SUSTINEREA MICILOR AFACERI - Small Business Loans-Fraud Arrest
This photo provided by U.S. Immigration and Customs Enforcement shows special agents with HSI Los Angeles's El Camino Real Financial Crimes Task Force seize a Lamborghini from an Orange County businessman on Thursday, April 6, 2021, in Irvine, Calif. Mustafa Qadiri, 38, of Irvine, was named in a federal grand jury indictment and has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses and then used the money for lavish vacations and to buy a Ferrari, Bentley and Lamborghini, prosecutors said Monday, May 10. (U.S. Immigration and Customs Enforcement via AP)
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Detalii fotografie |
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Irvine, CA, USA |
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Mediafax Foto |
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Fotograf: |
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AP |
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Data: |
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11 Mai 2021 |
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2500 x 1667 (1.79 MB) |
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