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d the future of public lands and the outdoor recreation economy in the U.S. ; 3:00 PM * GOP Sen. Mitt Romney participates in Virtual Town Hall with NAACP president and CEO — NAACP hosts Virtual Town Hall with Republican Sen. Mitt Romney and NAACP President and CEO Derrick Johnson, moderated by journa
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
public lands and the outdoor recreation economy in the U.S. ; 3:00 PM EFTA00150467 • GOP Sen. Mitt Romney participates in Virtual Town Hall with NAACP president and CEO - NAACP hosts Virtual Town Hall with Republican Sen. Mitt Romney and NAACP President and CEO Derrick Johnson, moderated by journa
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
d the future of public lands and the outdoor recreation economy in the U.S. ; 3:00 PM • GOP Sen. Mitt Romney participates in Virtual Town Hall with NAACP president and CEO - NAACP hosts Virtual Town Hall with Republican Sen. Mitt Romney and NAACP President and CEO Derrick Johnson, moderated by journa
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
d the future of public lands and the outdoor recreation economy in the U.S. ; 3:00 PM • GOP Sen. Mitt Romney participates in Virtual Town Hall with NAACP president and CEO - NAACP hosts Virtual Town Hall with Republican Sen. Mitt Romney and NAACP President and CEO Derrick Johnson, moderated by journal
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
Entities connected to both NAACP and David T. Hines

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Joe Biden
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Barack Obama
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION
William Barr
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Colorado
LOCATION
Bill Clinton
PERSON