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unds-fbi-building- in-gop-stimulus-bilU5526978002/> (7/28, King, Bailey, 10.31M) reports, "White House Chief of Staff Mark Meadows told reporters on Capitol Hill that a new headquarters is a `pressing need.' While he defended its inclusion, Meadows said it won't be an obstacle to passage of another relief bil
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
of their own coronavirus relief bill." USA Today (7/28, King, Bailey, 10.31M) reports, "White House Chief of Staff Mark Meadows told reporters on Capitol Hill that a new headquarters is a 'pressing need.' While he defended its inclusion, Meadows said it won't be an obstacle to passage of another relief bil
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
of their own coronavirus relief bill." USA Today (7/28, King, Bailey, 10.31M) reports, "White House Chief of Staff Mark Meadows told reporters on Capitol Hill that a new headquarters is a 'pressing need.' While he defended its inclusion, Meadows said it won't be an obstacle to passage of another relief bil
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 of their own coronavirus relief bill." USA Today (7/28, King, Bailey, 10.31M) reports, "White House Chief of Staff Mark Meadows told reporters on Capitol Hill that a new headquarters is a 'pressing need.' While he defended its indusion, Meadows said it won't be an obstacle to passage of another relief bill
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
infrastructure, which will take up a major part of the upcoming $3 trillion 'Build Back Better' plan." Politico adds, "Central to his approach is a Capitol Hill tour that's part listening session, part charm offensive." However, the task he faces was evident in comments from lawmakers. For example, Sen. St
r court finding that the defendant had received unacceptably poor defense counsel." The Hill says the Supreme Court "ruled that any shortcomings in Hines's defense had failed to clear the high legal hurdle needed to set aside his conviction" and concluded that the Sixth Circuit Court of Appeals "had f
Entities connected to both Capitol Hill and David T. Hines

Donald Trump
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Jeffrey Epstein
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Barack Obama
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Joe Biden
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Department of Justice
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George W. Bush
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Prince Andrew
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Bloomberg L.P.
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United States
LOCATION
Bill Clinton
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Virginia Giuffre
PERSONLeon Black
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Stephen Hawking
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Julie K. Brown
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Paul Ryan
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George Mitchell
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Eric Trump
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Michael Jackson
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White House
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Nancy Pelosi
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