3
Shared Docs
3
Same-Page
3 / 9
Mentions
igrants," and instead "officials said that the administration would conduct a `comprehensive review' of the program." The Washington Examiner (7/28, Crilly, 448K) quotes the "senior administration official" as saying, "The Administration was obviously very disappointed in Chief Justice Roberts' decisio
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
igrants," and instead "officials said that the administration would conduct a 'comprehensive review' of the program." The Washington Examiner (7/28, Crilly, 448K) quotes the "senior administration official" as saying, "The Administration was obviously very disappointed in Chief Justice Roberts' decisio
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
igrants," and instead "officials said that the administration would conduct a 'comprehensive review' of the program." The Washington Examiner (7/28, Crilly, 448K) quotes the "senior administration official" as saying, "The Administration was obviously very disappointed in Chief Justice Roberts' decisio
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 Crilly and David T. Hines

United States
LOCATION
Donald Trump
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
James Baker
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
George W. Bush
PERSON
Joe Biden
PERSONHaley Robson
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Eric Trump
PERSON
USA Today
ORGANIZATION
Bill Clinton
PERSON
Oklahoma
LOCATION