4
Shared Docs
4
Same-Page
4 / 12
Mentions
'tape' showing their illegal activity. Jerry, blame it on Russia, Russia, Russia!" Department of Justice spokeswoman Kerri Kupec said on Fox News' Hannity (7/28, 535K), "I think at the end of the day, this is really a lost opportunity for the American people. There are many Americans who want to know
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
f 'tape' showing their illegal activity. Jerry, blame it on Russia, Russia, Russia!" Department of Justice spokeswoman Kern Kupec said on Fox News' Hannity <https://video.foxnews.corn/v/6176070117001?playlist_id=930909813001#sp=show-clips> (7/28, 535K), "I think at the end of the day, this is really a
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
'tape' showing their illegal activity. Jerry, blame it on Russia, Russia, Russia!" Department of Justice spokeswoman Kerri Kupec said on Fox News' Hannity (7/28, 535K), "I think at the end of the day, this is really a lost opportunity for the American people. There are many Americans who want to know
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
their illegal activity. Jerry, blame it on Russia, Russia, Russia!" EFTA01658342 Department of Justice spokeswoman Kerri Kupec said on Fox News' Hannity (7/28, 535K), "I think at the end of the day, this is really a lost opportunity for the American people. There are many Americans who want to know
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 Sean Hannity and David T. Hines

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Scarborough
PERSON
Fox News
ORGANIZATION
USA Today
ORGANIZATION
George W. Bush
PERSON
Scarlett Johansson
PERSON
comScore
ORGANIZATION
Bill Clinton
PERSON
Michael Jackson
PERSON
United States
LOCATION
Axios
ORGANIZATION