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ced the decision in a Tuesday call with reporters" and the AP <https://apnews.corn/44101.751345c305676ba82ff1521ed6c> (7/28, Miller, Colvin) that "a White House official confirmed the announcement Tuesday," while the Fox News <https://www.foxnews.com/politics/trump-administration-daca-applications> (7/28, Sh
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
nding legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15 Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber operations, Rep. Langevin said, "I can't comment on that since I have not been briefed on that." He added, "I c
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
nding legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15 Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber operations, Rep. Langevin said, "I can't comment on that since I have not been briefed on that." He added, "I c
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
arned of 'impending doom' from a potential fourth surge of the pandemic. ... The back-to-back appeals reflected a growing sense of urgency among top White House officials and government scientists that the chance to conquer the pandemic...may slip through its grasp." The Boston Globe (3/29, 1.04M) reports Bi
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 White House and David T. Hines

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