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irus Bill "Sort Of Semi-Irrelevant." The Washington Post <https://www.washingtonpost.corn/us-policy/2020/07/28/gop-bailout-coronavirus/> (7/28, Al, Werner, Kim, Stein, 14.2M) reports President Trump "brushed off the new $1 trillion Senate GOP coronavirus legislation as 'sort of semi-irrelevant' Tuesday
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
among other news outlets, also cover the story. Trump Calls Senate GOP Coronavirus Bill "Sort Of Semi-Irrelevant." The Washington Post (7/28, Al, Werner, Kim, Stein, 14.2M) reports President Trump "brushed off the new $1 trillion Senate GOP coronavirus legislation as `sort of semi-irrelevant' Tuesday
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
among other news outlets, also cover the story. Trump Calls Senate GOP Coronavirus Bill "Sort Of Semi-Irrelevant." The Washington Post (7/28, Al, Werner, Kim, Stein, 14.2M) reports President Trump "brushed off the new $1 trillion Senate GOP coronavirus legislation as `sort of semi-irrelevant' Tuesday
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
among other news outlets, also cover the story. Trump Calls Senate GOP Coronavirus Bill "Sort Of Semi-Irrelevant." The Washington Pact (7/28, Al, Werner, Kim, Stein, 14.2M) reports President Trump "brushed off the new $1 trillion Senate GOP coronavirus legislation as 'sort of semi-irrelevant' Tuesday
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 Werner and David T. Hines

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Scarlett Johansson
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSONFBI
ORGANIZATION
Michael Jackson
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Supreme Court
ORGANIZATION
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION