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ent Obama about what the former president knew about the launch of the Russia probe into President Trump's 2016 campaign." In an interview Tuesday, Bartiromo "asked Valerie Jarrett whether Obama `directed' the probe into Trump campaign ties to Russia, which eventually sparked the Mueller investigation." J
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
ent Obama about what the former president knew about the launch of the Russia probe into President Trump's 2016 campaign." In an interview Tuesday, Bartiromo "asked Valerie Jarrett whether Obama `directed' the probe into Trump campaign ties to Russia, which eventually sparked the Mueller investigation." J
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
ent Obama about what the former president knew about the launch of the Russia probe into President Trump's 2016 campaign." In an interview Tuesday, Bartiromo "asked Valerie Jarrett whether Obama 'directed' the probe into Trump campaign ties to Russia, which eventually sparked the Mueller investigation." J
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
dent Obama about what the former president knew about the launch of the Russia probe into President Trump's 2016 campaign." In an interview Tuesday, Bartiromo "asked Valerie Jarrett whether Obama 'directed' the probe into Trump campaign ties to Russia, which eventually sparked the Mueller investigation."
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 Bartiromo and David T. Hines

Jeffrey Epstein
PERSONLeon Black
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Ryan
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Stephen Hawking
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
James Baker
PERSON
United States
LOCATIONSamuels
PERSON
USA Today
ORGANIZATION