4
Shared Docs
4
Same-Page
4 / 12
Mentions
eport: Virus-Linked Hunger Causing 10,000 Children To Die Every Month. The AP <https://apnews.cornThcbee9693c52728a3808f4e7b4965cbd> (7/28, Hinnant, Mednick) reports that EFTA00136249 across the globe, lockdowns put in place to stop the spread of the coronavirus are "pushing already hungry communities
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
ice for the same volume commitment than the US." UN Report: Virus-Linked Hunger Causing 10,000 Children To Die Every Month. The AP (7/28, Hinnant, Mednick) reports that across the globe, lockdowns put in place to stop the spread of the coronavirus are "pushing already hungry communities over the edge,
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
ice for the same volume commitment than the US." UN Report: Virus-Linked Hunger Causing 10,000 Children To Die Every Month. The AP (7/28, Hinnant, Mednick) reports that across the globe, lockdowns put in place to stop the spread of the coronavirus are "pushing already hungry communities over the edge,
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
rice for the same volume commitment than the US." UN Report: Virus-Linked Hunger Causing 10,000 Children To Die Every Month. The AP (7/28, Hinnant, Mednick) reports that across the globe, lockdowns put in place to stop the spread of the coronavirus are "pushing already hungry communities over the edge,
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 Mednick and David T. Hines

United States
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
James Baker
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Scarlett Johansson
PERSON
Capitol
ORGANIZATION
Prince Charles
PERSON
New York Daily News
ORGANIZATION
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Poland
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Michigan
LOCATION