Epstein Secrets

rmation around US elections." The lawmakers — who also "included Sens. Ted Cruz (R-TX), Marco Rubio (R-FL), Kevin Cramer (R-ND), Thom Tillis (R-NC), Joni Ernst (R-IA) and Rick Scott (R-FL) — wrote to the FBI, the DHS and ODNI raising concerns that the app could be used by China to interfere in American ele

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

mation around US elections." The lawmakers - who also "included Sens. Ted Cruz (R-TX), Marco Rubio (R-FL), Kevin Cramer (R-ND), Thom Till's (R-NC), Joni Ernst (R-IA) and Rick Scott (R-FL) - wrote to the FBI, the DHS and ODNI raising concerns that the app could be used by China to interfere in American elec

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

mation around US elections." The lawmakers - who also "included Sens. Ted Cruz (R-TX), Marco Rubio (R-FL), Kevin Cramer (R-ND), Thom Tillis (R-NC), Joni Ernst (R-IA) and Rick Scott (R-FL) - wrote to the FBI, the DHS and ODNI raising concerns that the app could be used by China to interfere in American elec

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

mation around US elections." The lawmakers - who also "included Sens. Ted Cruz (R-TX), Marco Rubio (R-FL), Kevin Cramer (R-ND), Thom Tillis (R-NC), Joni Ernst (R-IA) and Rick Scott (R-FL) - wrote to the FBI, the DHS and ODNI raising concerns that EFTA00135688 the app could be used by China to interfere i

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