4
Shared Docs
4
Same-Page
4 / 12
Mentions
Today <https://www.usatoday.com/story/news/politics/2020/07/28/bill-barr-grilled-house-judiciary-over- federal-officers-portland/5525185002/> (7/28, Phillips, Johnson, 10.3IM) similarly casts Barr as "countering Democratic lawmakers who have characterized federal officers' actions against protesters as un
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
25 story 4, 3:00, Muir, 7.32M) said, meanwhile, that Barr was "under attack," with "Republicans helping" him to "make his case." USA Today (7/28, Phillips, Johnson, 10.31M) similarly casts Barr as "countering Democratic lawmakers who have characterized federal officers' actions against protesters as u
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
28, story 4, 3:00, Muir, 7.32M) said, meanwhile, that Barr was "under attack," with "Republicans helping" him to "make his case." USA Today (7/28, Phillips, Johnson, 10.31M) similarly casts Barr as "countering Democratic lawmakers who have characterized federal officers' actions against protesters as u
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
28, story 4, 3:00, Muir, 7.32M) said, meanwhile, that Barr was "under attack," with "Republicans helping" him to "make his case." USA Today (7/28, Phillips, Johnson, 10.31M) similarly casts Barr as "countering Democratic lawmakers who have characterized federal officers' actions against protesters as un
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 Phillips and David T. Hines

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
USA Today
ORGANIZATION
Axios
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSON
Bill Clinton
PERSON
Supreme Court
ORGANIZATION
United States
LOCATION