Epstein Secrets

4686 - Sami's Law', as amended, and "H.R. 7575 — Water Resources Development Act of 2020', as amended, under suspension of the rules Location: U.S. Capitol, Washington, DC; 10:00 AM * House Natural Resources Committee hybrid markup hearing — Hybrid markup hearing on legislation including `S. 294, Nativ

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

aw', as amended, and EFTA00150465 "H.R. 7575 - Water Resources Development Act of 2020, as amended, under suspension of the rules Location: U.S. Capitol, Washington, DC; 10:00 AM • House Natural Resources Committee hybrid markup hearing - Hybrid markup hearing on legislation including 'S. 294, Nativ

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

4686 - Sami's Law', as amended, and "H.R. 7575 - Water Resources Development Act of 2020; as amended, under suspension of the rules Location: U.S. Capitol, Washington, DC; 10:00 AM • House Natural Resources Committee hybrid markup hearing - Hybrid markup hearing on legislation including `S. 294, Nativ

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

4686 - Sami's Law', as amended, and "H.R. 7575 - Water Resources Development Act of 2020', as amended, under suspension of the rules Location: U.S. Capitol, Washington, DC; 10:00 AM • House Natural Resources Committee hybrid markup hearing - Hybrid markup hearing on legislation including 'S. 294, Nativ

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

sk Of COVID. • Michigan Man Charged In Capitol Riot Will Fight For Bond. • Tipster Turns In Michigan Man To FBI After Bragging About "Storming U.S. Capitol." • Lawmakers Pressure Capitol Police To Make Report Public. • Oregon Man Arrested In Attack On US Capitol. • Capitol Police Provide More Than 14,

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

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

9/far-right-radical ization-site-intelligence-s-rita-katz-tracks- movement U.S. Lawmakers Aim To Curtail Face Recognition Even As The Technology IDs Capitol Attackers [Reuters] WFO/Multiple Field Offices • U.S. lawmakers are moving ahead with efforts to ban facial recognition software even as the techno