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https://www.washingtonpost.com/dc-md-va/2020/07/28/park-police-chief-says- he-lcnew-trump-was-coming-lafayette-square-clearing-was-unrelated/> (7/28, Jackman, 14.2M) reports, acknowledged that he was informed that President Trump "would be visiting Lafayette Square later that day, but that the decision t
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
s with evidence captured during the demonstrations that his officers attacked protesters, Mr. Monahan demurred." Monahan, the Washington Post (7/28, Jackman, 14.2M) reports, acknowledged that he was informed that President Trump "would be visiting Lafayette Square later that day, but that the decision t
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
s with evidence captured during the demonstrations that his officers attacked protesters, Mr. Monahan demurred." Monahan, the Washington Post (7/28, Jackman, 14.2M) reports, acknowledged that he was informed that President Trump "would be visiting Lafayette Square later that day, but that the decision t
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
s with evidence captured during the demonstrations that his officers attacked protesters, Mr. Monahan demurred." Monahan, the Washington Post (7/28, Jackman, 14.2M) reports, acknowledged that he was informed that President Trump "would be visiting Lafayette Square later that day, but that the decision t
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 Jackman and David T. Hines

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONEmmy Taylor
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Michigan
LOCATION
James Baker
PERSONFBI
ORGANIZATION
George Mitchell
PERSON
USA Today
ORGANIZATION