4
Shared Docs
4
Same-Page
4 / 10
Mentions
disinformation around US elections." The lawmakers — who also "included Sens. Ted Cruz (R-TX), Marco Rubio (R-FL), Kevin Cramer (R-ND), Thom Tillis (R-NC), Joni Ernst (R-IA) and Rick Scott (R-FL) — wrote to the FBI, the DHS and ODNI raising concerns that the app could be used by China to interfere in
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
isinformation around US elections." The lawmakers - who also "included Sens. Ted Cruz (R-TX), Marco Rubio (R-FL), Kevin Cramer (R-ND), Thom Tillis (R-NC), Joni Ernst (R-IA) and Rick Scott (R-FL) - wrote to the FBI, the DHS and ODNI raising concerns that the app could be used by China to interfere in
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
disinformation around US elections." The lawmakers - who also "included Sens. Ted Cruz (R-TX), Marco Rubio (R-FL), Kevin Cramer (R-ND), Thom Tillis (R-NC), Joni Ernst (R-IA) and Rick Scott (R-FL) - wrote to the FBI, the DHS and ODNI raising concerns that EFTA00135688 the app could be used by China
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
igh level of daily deaths. ... This is deeply concerning because every time we've seen it in the past, it's led to another surge." Rep. Dan Bishop (R-NC) tweeted, "Media glossary: Catastrophic failure of leadership: Historically unprecedented development and procurement of pandemic-ending vaccines in
r court finding that the defendant had received unacceptably poor defense counsel." The Hill says the Supreme Court "ruled that any shortcomings in Hines's defense had failed to clear the high legal hurdle needed to set aside his conviction" and concluded that the Sixth Circuit Court of Appeals "had f
Entities connected to both the Republican National Committee and David T. Hines

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONLeon Black
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Paul Ryan
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
India
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Mitch McConnell
PERSON
Poland
LOCATION
Minnesota
LOCATION
Capitol
ORGANIZATION