4
Shared Docs
4
Same-Page
8 / 12
Mentions
d8580bdfb2> (7/28, Gordon) reports Amazon's Jeff Bezos, Apple's Tim Cook, Google's Sundar Pichai, and Fa
CEOs On Antitrust Issues, Social Media Accountability. The AP <https://apnews.corn/fe8ff30d02008142edda9fd8580bdfb2> (7/28, Gordon) reports Amazon's Jeff Bezos, Apple's Tim Cook, Google's Sundar Pichai, and Facebook's Mark Zuckerberg will appear before the House Judiciary Committee on Wednesday, where they
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
ed on Monday." House Panel Expected To Question Tech CEOs On Antitrust Issues, Social Media Accountability. The AP (7/28, Gordon) reports Amazon's Jeff Bezos, Apple's Tim Cook, Google's Sundar Pichai, and Facebook's Mark Zuckerberg will appear before the House Judiciary Committee on Wednesday, where they
ity. The AP (7/28, Gordon) reports Amazon's Jeff Bezos, Apple's Tim Cook, Google's Sundar Pichai, and F
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
ed on Monday." House Panel Expected To Question Tech CEOs On Antitrust Issues, Social Media Accountability. The AP (7/28, Gordon) reports Amazon's Jeff Bezos, Apple's Tim Cook, Google's Sundar Pichai, and Facebook's Mark Zuckerberg will appear before the House Judiciary Committee on Wednesday, where they
ity. The AP (7/28, Gordon) reports Amazon's Jeff Bezos, Apple's Tim Cook, Google's Sundar Pichai, and F
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
ity. The AE (7/28, Gordon) reports Amazon's Jeff Bezos, Apple's Tim Cook, Google's Sundar Pichai, and F
ed on Monday." House Panel Expected To Question Tech CEOs On Antitrust Issues, Social Media Accountability. The AE (7/28, Gordon) reports Amazon's Jeff Bezos, Apple's Tim Cook, Google's Sundar Pichai, and Facebook's Mark Zuckerberg will appear before the House Judiciary Committee on Wednesday, where they
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 Jeff Bezos and David T. Hines

Jeffrey Epstein
PERSON
Sergey Brin
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Tom Pritzker
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Mark Zuckerberg
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Barack Obama
PERSON