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ucker) reports former FBI counterintelligence agent Peter Strzok "is releasing a book on his concerns the president could be compromised." Publisher Houghton Mifflin Harcourt Books & Media "said in a statement that the book, `Compromised: Counterintelligence and the Threat of Donald J. Trump,' is due out Septemb
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
ucker) reports former FBI counterintelligence agent Peter Strzok "is releasing a book on his concerns the president could be compromised." Publisher Houghton Mifflin Harcourt Books & Media "said in a statement that the book, `Compromised: Counterintelligence and the Threat of Donald J. Trump,' is due out Septemb
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
ucker) reports former FBI counterintelligence agent Peter Strzok "is releasing a book on his concerns the president could be compromised." Publisher Houghton Mifflin Harcourt Books & Media "said in a statement that the book, 'Compromised: Counterintelligence and the Threat of Donald 3. Trump,' is due out Septemb
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 Houghton Mifflin and David T. Hines

George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSONLeon Black
PERSON
James Baker
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Harvard University
ORGANIZATION
Oliver Stone
PERSON
Virginia Giuffre
PERSON