4
Shared Docs
4
Same-Page
4 / 12
Mentions
faces a real test, and he's failed it." Politico Analysis: Trump Reverts To "Typical Behavior" After Briefly Staying On Message. A Politico (7/28, McGraw, 4.29M) analysis says that although President Trump "was more willing to stick to a script, temporarily eschewed some of his more fact-challenged me
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
.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
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
Reverts To "Typical Behavior" After Briefly Staying On Message. A Politico <https://wvvw.politico.com/news/2020/07/28/trump-new-tone-385709> (7/28, McGraw, 4.29M) analysis says that although President Trump "was more willing to stick to a script, temporarily eschewed some of his more fact-challenged m
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
.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
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
aces a real test, and he's failed it." Politico Analysis: Trump Reverts To "Typical Behavior" After Briefly Staying On Message. A Politico (7/28, McGraw, 4.29M) analysis says that although President Trump "was more willing to stick to a script, temporarily eschewed some of his more fact-challenged me
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
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
aces a real test, and he's failed it." Politico Analysis: Trump Reverts To "Typical Behavior" After Briefly Staying On Message. A Politico (7/28, McGraw, 4.29M) analysis says that although President Trump "was more willing to stick to a script, temporarily eschewed some of his more fact-challenged me
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
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
Entities connected to both Tom McGraw and David T. Hines

Jeffrey Epstein
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Eric Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Nelson
PERSON
Joe Biden
PERSON
Tom Pritzker
PERSON
Bill Richardson
PERSON
United States
LOCATION
Reid Weingarten
PERSON
George Mitchell
PERSON
Michael Wolff
PERSON
Donald Trump
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON