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ues, Social Media Accountability. The AP <https://apnews.corn/fe8ff30d02008142edda9fd8580bdfb2> (7/28, Gordon) reports Amazon's Jeff Bezos, Apple's Tim Cook, Google's Sundar Pichai, and Facebook's Mark Zuckerberg will appear before the House Judiciary Committee on Wednesday, where they "will answer for t
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
e Panel Expected To Question Tech CEOs On Antitrust Issues, Social Media Accountability. The AP (7/28, Gordon) reports Amazon's Jeff Bezos, Apple's Tim Cook, Google's Sundar Pichai, and Facebook's Mark Zuckerberg will appear before the House Judiciary Committee on Wednesday, where they "will answer for
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
e Panel Expected To Question Tech CEOs On Antitrust Issues, Social Media Accountability. The AP (7/28, Gordon) reports Amazon's Jeff Bezos, Apple's Tim Cook, Google's Sundar Pichai, and Facebook's Mark Zuckerberg will appear before the House Judiciary Committee on Wednesday, where they "will answer for
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
e Panel Expected To Question Tech CEOs On Antitrust Issues, Social Media Accountability. The AE (7/28, Gordon) reports Amazon's Jeff Bezos, Apple's Tim Cook, Google's Sundar Pichai, and Facebook's Mark Zuckerberg will appear before the House Judiciary Committee on Wednesday, where they "will answer for
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 Tim Cook and David T. Hines

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Donald Trump
PERSON
Mark Zuckerberg
PERSON
United States
LOCATIONSilicon Valley
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Paul Ryan
PERSONHaley Robson
PERSON
James Baker
PERSON
Samantha Power
PERSON