Epstein Secrets

nese Diplomats. The Washington Times <https://www.washingtontimes.corn/news/2020/jul/28/us-china-standoff-trump- administration-order-reduc/> (7/28, Gertz, 492K) reports exclusively that the Administration is "preparing to order China to sharply reduce the number of diplomats posted in the United State

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

to then reapply for visas to regain entry." Report: US To Order Drastic Reduction In Chinese Diplomats. EFTA00150436 The Washington Times (7/28, Gertz, 492K) reports exclusively that the Administration is "preparing to order China to sharply reduce the number of diplomats posted in the United Stat

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 still allowed to then reapply for visas to regain entry." Report: US To Order Drastic Reduction In Chinese Diplomats. The Washington Times (7/28, Gertz, 492K) reports exclusively that the Administration is "preparing to order China to sharply reduce the number of diplomats posted in the United Stat

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

still allowed to then reapply for visas to regain entry." Report: US To Order Drastic Reduction In Chinese Diplomats. The Washington Times (7/28, Gertz, 492K) reports exclusively that the Administration is "preparing to order China to sharply reduce the number of diplomats posted in the United State

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

idering elevating to international courts a dispute with the United States over Mexico dropping an investigation into a former defense minister. • Gertz said the U.S. Department of Justice had effectively declared ex-defense minister Salvador Cienfuegos innocent when it sent him back to Mexico and dr

telligence report on the murder of Khashoggi, a columnist for the Washington Post, and to present it to Congress. • "Yes, I will abide by the law," Hines said during a Senate hearing on January 19, in response to a question from Sen. Ron Wyden, D-Ore., about whether she would submit a report to Congre