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ding Online White Supremacist Group Devoted To Dylann Roof. The Sacramento (CA) Bee <https://www.sacbee.com/news/local/article244533482.html> (7/28, Stanton, 567K) reports, "An Orangevale man who has reportedly led a secret online life as leader of a neo-Nazi movement that idolizes church shooter Dylann
uthorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a
ximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
nor." COUNTER-TERRORISM California Man Charged With Leading Online White Supremacist Group Devoted To Dylann Roof. The Sacramento (CA) Bee (7/28, Stanton, 567K) reports, "An Orangevale man who has reportedly led a secret online life as leader of a neo-Nazi movement that idolizes church shooter Dylann
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
nor." COUNTER-TERRORISM California Man Charged With Leading Online White Supremacist Group Devoted To Dylann Roof. The Sacramento (CA) Bee (7/28, Stanton, 567K) reports, "An Orangevale man who has reportedly led a secret online life as leader of a neo-Nazi movement that idolizes church shooter Dylann
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." HSI Has Seized More Than $7M In COVID-19 Fraud Proc
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
nor." COUNTER-TERRORISM California Man Charged With Leading Online White Supremacist Group Devoted To Dylann Roof. The Sacramento (CA) Bee (7/28, Stanton, 567K) reports, "An Orangevale man who has reportedly led a secret online life as leader of a neo-Nazi movement that idolizes church shooter Dylann
uthorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid
imately $13.5 million in PPP funds to pay employees. However, it's alleged that those employees either didn't exist or were paid a fraction of what Hines claimed. Hines' state and bank records showed little to no payroll expense during this period." EFTA00135686 HSI Has Seized More Than $7M In COVI
.71M) reports, "The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami, Florida, was arrested and charged with fraudulently obtaining $3.9 million in PPP loans and using those funds, in part, to purchase
Entities connected to both Stanton and David T. Hines

Jeffrey Epstein
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Ghislaine Maxwell
PERSONMaria Farmer
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Virginia Giuffre
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Joe Biden
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Donald Trump
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Department of Justice
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
Julie K. Brown
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George W. Bush
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Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
Michigan
LOCATION
Marc Rich
PERSONLeon Black
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Michael Jackson
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Kansas
LOCATION
Prince Charles
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Stephen Hawking
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