4
Shared Docs
4
Same-Page
4 / 12
Mentions
www.reuters.com/article/us-usa-congress-justice/u-s-attorney-general-barr-defends-response-to- protests-trump-tied-cases-idUSKCN24T1AB> (7/28, Lynch, Wolfe) reports that Barr also "den[ied] accusations he is doing...Trump's bidding by intervening in high-profile cases." Reuters says that as Tuesday's he
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
be of possible coordination between Russia and the Trump campaign and that the media has been unfair in covering the unrest." Reuters (7/28, Lynch, Wolfe) reports that Barr also "den[ied] accusations he is doing...Trump's bidding by intervening in high-profile cases." Reuters says that as Tuesday's h
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
be of possible coordination between Russia and the Trump campaign and that the media has been unfair in covering the unrest." Reuters (7/28, Lynch, Wolfe) reports that Barr also "den[ied] accusations he is doing...Trump's bidding by intervening in high-profile cases." Reuters says that as Tuesday's h
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
be of possible coordination between Russia and the Trump campaign and that the media has been unfair in covering the unrest." Reuters (7/28, Lynch, Wolfe) reports that Barr also "den[ied] accusations he is doing...Trump's bidding by intervening in high-profile cases." Reuters says that as Tuesday's h
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 Wolfe and David T. Hines

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Supreme Court
ORGANIZATIONThe New York Post
ORGANIZATION
USA Today
ORGANIZATION
Axios
ORGANIZATION