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f7658ac8? pubid=fbi> (7/28, story 9, 0:20, O'Donnell, 4.37M) reported, "War games by the Iranian military are again raising tensions with the US in the Persian Gulf," with Iran firing missiles "at a mock US aircraft carrier" and then boarding it. USA Today <https://www.usatoday.corn/story/news/world/2020/07/28/
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
he CBS Evening NewsVi (7/28, story 9, 0:20, O'Donnell, 4.37M) reported, "War games by the Iranian military are again raising tensions with the US in the Persian Gulf," with Iran firing missiles "at a mock US aircraft carrier" and then boarding it. USA Today (7/28, Hjelmgaard, 10.31M) reports that the "war games
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
he CBS Evening NewsVI (7/28, story 9, 0:20, O'Donnell, 4.37M) reported, "War games by the Iranian military are again raising tensions with the US in the Persian Gulf," with Iran firing missiles "at a mock US aircraft carrier" and then boarding it. USA Today (7/28, Hjelmgaard, 10.31M) reports that the "war games
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
The SRS Fvening News (7/28, story 9, 0:20, O'Donnell, 4.37M) reported, "War games by the Iranian military are again raising tensions with the US in the Persian Gulf," with Iran firing missiles "at a mock US aircraft carrier" and then boarding it. LISA Today (7/28, Hjelmgaard, 10.31M) reports that the "war games
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 Persian Gulf and David T. Hines

Barack Obama
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United States
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Tehran
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George W. Bush
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Lebanon
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Bill Clinton
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Jeffrey Epstein
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Middle East
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Donald Trump
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Hillary Clinton
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Department of Justice
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Marc Rich
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Joe Biden
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Baghdad
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Samantha Power
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North Korea
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Mitt Romney
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Prince Andrew
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Mahmoud Ahmadinejad
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Bloomberg L.P.
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