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that its law enforcement agents might be increasingly deployed by...Trump to score political points, or even interfere with the November election." McClatchy <https://www.mcclatchydc.com/news/politics- govemment/article244544022.html#cardLink=row2_cardl> (7/28, Wilner, Nozicka, 19K), the Wall Street Journ
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
that its law enforcement agents might be increasingly deployed by...Trump to score political points, or even interfere with the November election." McClatchy (7/28, Wilner, Nozicka, 19K), the Wall Street Journal (7/28, Al, Gurman, Subscription Publication, 7.57M) and Daily Caller (7/28, Kruta, 716K), amon
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
that its law enforcement agents might be increasingly deployed by...Trump to score political points, or even interfere with the November election." McClatchy (7/28, Wilner, Nozicka, 19K), the Wall Street Journal (7/28, Al, Gurman, Subscription Publication, 7.57M) and Daily Caller (7/28, Kruta, 716K), amon
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 McClatchy and David T. Hines

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Scarborough
PERSON
Mike Pence
PERSON
Bloomberg L.P.
ORGANIZATION
USA Today
ORGANIZATION
comScore
ORGANIZATIONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSONAnthony Fauci
PERSON
Prince Andrew
PERSON
O'Donnell
PERSON
United States
LOCATION
Barack Obama
PERSONBulletin Intelligence
ORGANIZATION
Michael Jackson
PERSON