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of his decades-long career." The New York Times <https://www.nytimes.com/2020/07/28/us/politics/lafayette-square-park-police- protests.html> (7/28, Edmondson, 18.61M) reports when "pressed repeatedly to square his remarks with evidence captured during the demonstrations that his officers attacked proteste
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
s of demonstrations were 'one of the most violent' protests he'd experienced over the course of his decades-long career." The New York Times (7/28, Edmondson, 18.61M) reports when "pressed repeatedly to square his remarks with evidence captured during the demonstrations that his officers attacked protest
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
s of demonstrations were 'one of the most violent' protests he'd experienced over the course of his decades-long career." The New York Times (7/28, Edmondson, 18.61M) reports when "pressed repeatedly to square his remarks with evidence captured during the demonstrations that his officers attacked protest
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
s of demonstrations were 'one of the most violent' protests he'd experienced over the course of his decades-long career." The New York Times (7/28, Edmondson, 18.61M) reports when "pressed repeatedly to square his remarks with evidence captured during the demonstrations that his officers attacked protest
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 Edmondson and David T. Hines

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Joe Biden
PERSONLeon Black
PERSON
Bill Clinton
PERSONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
O'Donnell
PERSON
Marc Rich
PERSON