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at-the-heart-of-dismal-us-coronavirus- response-a-fraught-relationship-with-masks/2020/07/28/f47eccd0-cde4-11ea-bc6a-6841b28d9093_story.html> (7/28, Witte, Cha, Dawsey, 14.2M) looks at the nation's "fraught relationship with masks," writing that "faulty guidance from health authorities, a cultural aver
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
y to revert within days." WPost Analysis: Trump One Factor In Nation's "Fraught Relationship With Masks." EFTA00150452 The Washington Post (7/28, Witte, Cha, Dawsey, 14.2M) looks at the nation's "fraught relationship with masks," writing that "faulty guidance from health authorities, a cultural ave
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
uncements - only to revert within days." WPost Analysis: Trump One Factor In Nation's "Fraught Relationship With Masks." The Washington Post (7/28, Witte, Cha, Dawsey, 14.2M) looks at the nation's "fraught relationship with masks," writing that "faulty guidance from health authorities, a cultural ave
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
uncements - only to revert within days." WPost Analysis: Trump One Factor In Nation's "Fraught Relationship With Masks." The Washington Post (7/28, Witte, Cha, Dawsey, 14.2M) looks at the nation's "fraught relationship with masks," writing that "faulty guidance from health authorities, a cultural aver
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 Witte and David T. Hines

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Vicky Ward
PERSON
Joe Biden
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
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Bill Clinton
PERSONLeon Black
PERSONCourtney Wild
PERSON
Prince Charles
PERSON
Paul Ryan
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Department of Justice
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Bloomberg L.P.
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Marc Rich
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Eric Trump
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Scarlett Johansson
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George Mitchell
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William Barr
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