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administration in advance of the presidential election." CNN <https://www.cnn.com/2020/07/28/politics/william-barr-house-hearing/index.html> (7/28, Shortell, Herb, 83.I6M) reports that that Barr also sparred with Rep. Hank Johnson (D) over the sentencing of Roger Stone "as Johnson repeatedly refused to
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
lation of the Trump administration's attacks on federal officials and the Obama administration in advance of the presidential election." CNN (7/28, Shortell, Herb, 83.16M) reports that that Barr also sparred with Rep. Hank Johnson (D) over the sentencing of Roger Stone "as Johnson repeatedly refused to l
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
lation of the Trump administration's attacks on federal officials and the Obama administration in advance of the presidential election." CNN (7/28, Shortell, Herb, 83.16M) reports that that Barr also sparred with Rep. Hank Johnson (D) over the sentencing of Roger Stone "as Johnson repeatedly refused to l
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
lation of the Trump administration's attacks on federal officials and the Obama administration in advance of the presidential election." CNN (7/28, Shortell, Herb, 83.16M) reports that that Barr also sparred with Rep. Hank Johnson (D) over the sentencing of Roger Stone "as Johnson repeatedly refused to l
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 Shortell and David T. Hines

United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
James Baker
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
USA Today
ORGANIZATION
Virginia Giuffre
PERSON
Capitol
ORGANIZATION
Minneapolis
LOCATIONThe New York Post
ORGANIZATION