4
Shared Docs
4
Same-Page
4 / 12
Mentions
fforts-university-says/> Austin, TX (7/28, Powell, 495K) reports from Austin, Texas, "Monday evening, faculty, graduate and postdoctoral students at the University of Texas at Austin were sent a message from university leaders alerting them that the U.S. Federal Bureau of Investigation will be contacting researchers re
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
China Contacts. KXAN-TV Austin, TX (7/28, Powell, 495K) reports from Austin, Texas, "Monday evening, faculty, graduate and postdoctoral students at the University of Texas at Austin were sent a message from university leaders alerting them that the U.S. Federal Bureau of Investigation will be contacting researchers re
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
EFTA01658353 KXAN-TV Austin, TX (7/28, Powell, 495K) reports from Austin, Texas, "Monday evening, faculty, graduate and postdoctoral students at the University of Texas at Austin were sent a message from university leaders alerting them that the U.S. Federal Bureau of Investigation will be contacting researchers re
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
China Contacts. KXAN-TV Austin, TX (7/28, Powell, 495K) reports from Austin, Texas, "Monday evening, faculty, graduate and postdoctoral students at the University of Texas at Austin were sent a message from university leaders alerting them that the U.S. Federal Bureau of Investigation will be contacting researchers re
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 the University of Texas and David T. Hines

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Barack Obama
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Eric Trump
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Paul Ryan
PERSON
Ghislaine Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Dallas
LOCATION