David T. Hines, 29, was involved in a hit-and-run accident last July, which actually helped investigators link the Lamborghini to him.

Lamborghini
GOP Donor Used Pandemic PPP Loans To Buy A Lamborghini, Bentley And Ferrari
Mustafa Qadiri of Irvine, was indicted on 4 counts of bank fraud, 4 counts of wire fraud, 1 count of aggravated identity theft, and 6 counts of money laundering.