4
Shared Docs
4
Same-Page
4 / 12
Mentions
ays to finance bringing those supply chains home." WROC-TV <https://playvideo.bulletinintelligence.corn/c44b7ea8f92a483899738ac7b426a472?pubid=fbi> Rochester, NY (7/28, 24K) reported that Navarro "says this will help with American pharmaceutical independence." WHEC-TV <https://playvideo.bulletinintellige
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
y chains home." WROC-TVVI Rochester, NY (7/28, 24K) reported that Navarro "says this will help with American pharmaceutical independence." WHEC-TVVi Rochester, NY (7/28, 26K) showed Navarro saying, "And by the way, raise wages in the process because we'll be more productive. That's the beauty of the Ameri
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
y chains home." WR0C-TVVI Rochester, NY (7/28, 24K) reported that Navarro "says this will help with American pharmaceutical independence." WHEC-TVVi Rochester, NY (7/28, 26K) showed Navarro saying, "And by the way, raise wages in the process because we'll be more productive. That's the beauty of the Ameri
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
ed an executive order that enabled the Development Finance Corporation...to figure out ways to finance bringing those supply chains home." WROC-TV Rochester, NY (7/28, 24K) reported that Navarro "says this will help with American pharmaceutical independence." WHEC-TV Rochester, NY (7/28, 26K) showed Nav
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 Rochester and David T. Hines

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Minnesota
LOCATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Poland
LOCATION
Prince Andrew
PERSON
Minneapolis
LOCATION
Prince Charles
PERSON
Bill Clinton
PERSON
Michigan
LOCATION
Stephen Hawking
PERSONThe New York Post
ORGANIZATION
Paul Ryan
PERSON