4
Shared Docs
4
Same-Page
4 / 12
Mentions
-career- diplomats-say-pompeos-leadership-has-badly-weakened-the-state-department/2020/07/28/d5edc188-dl0c-llea- af07-1d058cal37ae_story.html> (7/28, Hudson, I4.2M) reports that in a "scathing report" about Secretary of State Pompeo Tuesday. Senate Democrats criticized his "management of the State Depart
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
ll by the emergency department's attending physician." Senate Democrats Assail Pompeo's Management Of State Department. The Washington Post (7/28, Hudson, 14.2M) reports that in a "scathing report" about Secretary of State Pompeo Tuesday. Senate Democrats criticized his "management of the State Depar
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
ll by the emergency department's attending physician." Senate Democrats Assail Pompeo's Management Of State Department. The Washington Post (7/28, Hudson, 14.2M) reports that in a "scathing report" about Secretary of State Pompeo Tuesday. Senate Democrats criticized his "management of the State Depar
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
ll by the emergency department's attending physician." Senate Democrats Assail Pompeo's Management Of State Department. The Washington Post (7/28, Hudson, 14.2M) reports that in a "scathing report" about Secretary of State Pompeo Tuesday. Senate Democrats criticized his "management of the State Depart
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 Hudson and David T. Hines

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Jackson
PERSONLeon Black
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Colorado
LOCATION
Prince Charles
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
Houston
LOCATION
Bill Clinton
PERSON
Supreme Court
ORGANIZATION