Instead of buying real estate in Pakistan, Zafar allegedly used the funds from the fraud scheme to buy multiple luxury automobiles, including a 2009 Mercedes-Benz roadster, three 2009 Mercedes-Benz sedans, a 2009 Aston-Martin DB9 convertible, a 2009 Maserati Gran Turismo, a 2009 Aston-Martin Vantage roadster, a 2010 Lamborghini LP560 Spyder, a 2009 Rolls Royce Phantom convertible, two Rolex watches, a Cartier watch, a Bulgari watch band, and several pieces of jewelry,… [read post]