4
Shared Docs
4
Same-Page
4 / 10
Mentions
dministration spied on Trump campaign is their real problem." Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. The Washington Times <https://www.washingtontimes.com/news/2020/jul/28/ag-william-barr-says-hes- appointed-another-us-atto/> (7/28, Mordock, 492K) reports that in testimo
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
es of destruction are even superficial attempts by the rioters to connect their actions to George Floyd's death or any legitimate call for reform." The Washington Times (7/28, Al, Mordock, 492K) reports Barr also "called out Democrats' refusal to condemn the violence that has swept across Portland, Oregon, and other
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
es of destruction are even superficial attempts by the rioters to connect their actions to George Floyd's death or any legitimate call for reform." The Washington Times (7/28, Al, Mordock, 492K) reports Barr also "called out Democrats' refusal to condemn the violence that has swept across Portland, Oregon, and other
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
ederal judge said earlier in 2020 that the former secretary must appear for a deposition in the case." The court's denial on Monday "was unsigned." The Washington Times (3/29, Swoyer, 626K) reports it would have taken "four justices to vote to grant review on the matter." David Kendall, who represented Mrs. Clinton,
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 Washington Times and David T. Hines

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
USA Today
ORGANIZATION
Virginia Giuffre
PERSONThe New York Post
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
Scarborough
PERSON
Barack Obama
PERSON
Michael Jackson
PERSON
comScore
ORGANIZATION
Julie K. Brown
PERSON
Axios
ORGANIZATION
Scarlett Johansson
PERSON
Bill Clinton
PERSON
Fox News
ORGANIZATION
O'Donnell
PERSON