3
Shared Docs
3
Same-Page
3 / 9
Mentions
n/articles/big-tech-to-appear-before-congress-on-wednesday-11595962801> (7/28, Tracy, McKinnon, Glazer, Subscription Publication, 7.57M) quotes Rep. David Cicilline (D-RI), who chairs the Antitrust Subcommittee, saying, "These platforms have been allowed to run wild and free from really any constraints. The res
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
egulators with the authority to break them up." The Wall Street Journal (7/28, Tracy, McKinnon, Glazer, Subscription Publication, 7.57M) quotes Rep. David Cicilline (D-RI), who chairs the Antitrust Subcommittee, saying, "These platforms have been allowed to run wild and free from really any constraints. The res
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
egulators with the authority to break them up." The Wall Street Journal (7/28, Tracy, McKinnon, Glazer, Subscription Publication, 7.57M) quotes Rep. David Cicilline (D-RI), who chairs the Antitrust Subcommittee, saying, "These platforms have been allowed to run wild and free from really any constraints. The res
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
Entities connected to both David Cicilline and David T. Hines

Julie K. Brown
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Indianapolis
LOCATION
James Baker
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Samantha Power
PERSONHaley Robson
PERSONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Paul Ryan
PERSON
Capitol
ORGANIZATION