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ttps://www.politico.com/news/2020/07/28/rubio-intelligence-hearing-security-385091> (7/28, Matishak, 4.29M) reports acting Senate Intelligence Chair Marco Rubio (R-FL) "raised doubts Tuesday that the panel will hold a public session on global threats facing the US this year, citing increased partisanship ove
panel will hold a public session on global threats facing the US this year, citing increased partisanship over the nation's intelligence apparatus." Rubio said, "I'm not sure we're going to have one, especially after the letters over the last ten days, seeing this sort of heavy politicization of it." H
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
research." Rubio Doubts IC Global Threats Hearing Will Happen This Year. Politico (7/28, Matishak, 4.29M) reports acting Senate Intelligence Chair Marco Rubio (R-FL) "raised doubts Tuesday that the panel will hold a public session on global threats facing the US this year, citing increased partisanship ov
panel will hold a public session on global threats facing the US this year, citing increased partisanship over the nation's intelligence apparatus." Rubio said, "I'm not sure we're going to have one, especially after the letters over the last ten days, seeing this sort of heavy politicization of it."
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
research." Rubio Doubts IC Global Threats Hearing Will Happen This Year. Politico (7/28, Matishak, 4.29M) reports acting Senate Intelligence Chair Marco Rubio (R-FL) "raised doubts Tuesday that the panel will hold a public session on global threats facing the US this year, citing increased partisanship ov
panel will hold a public session on global threats facing the US this year, citing increased partisanship over the nation's intelligence apparatus." Rubio said, "I'm not sure we're going to have one, especially after the letters over the last ten days, seeing this sort of heavy politicization of it."
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
research." Rubio Doubts IC Global Threats Hearing Will Happen This Year. Politico (7/28, Matishak, 4.29M) reports acting Senate Intelligence Chair Marco Rubio (R-FL) "raised doubts Tuesday that the panel will hold a public session on global threats facing the US this year, citing increased partisanship ov
panel will hold a public session on global threats facing the US this year, citing increased partisanship over the nation's intelligence apparatus." Rubio said, "I'm not sure we're going to have one, especially after the letters over the last ten days, seeing this sort of heavy politicization of it."
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 Marco Rubio and David T. Hines

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