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ronavirus, Hong Kong is emerging as a cautionary tale." Clinton Administration Official: China Must Be Held Accountable. Jamie Metzl, who served on the National Security Council and in the State Department in the Clinton Administration, writes in the Wall Street Journal (7/28, Subscription Publication, 7.57M) that China muc
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
ronavirus, Hong Kong is emerging as a cautionary tale." Clinton Administration Official: China Must Be Held Accountable. Jamie Metzl, who served on the National Security Council and in the State Department in the Clinton Administration, writes in the Wall Street Journal (7/28, Subscription Publication, 7.57M) that China muc
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
ronavirus, Hong Kong is emerging as a cautionary tale." Clinton Administration Official: China Must Be Held Accountable. Jamie Metzl, who served on the National Security Council and in the State Department in the Clinton Administration, writes in the Wall Street Journal (7/28, Subscription Publication, 7.57M) that China much
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 the National Security Council and David T. Hines

Department of Justice
ORGANIZATION
Donald Trump
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
United States
LOCATION
Barack Obama
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSONLeon Black
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSONFBI
ORGANIZATION
Mitch McConnell
PERSON
Minnesota
LOCATION
Michael Jackson
PERSON