4
Shared Docs
4
Same-Page
4 / 12
Mentions
craft-carried> (7/28, Beyrer, 78K) and the Washington Examiner <https://www.washingtonexaminetcom/news/iran-attacks-fake-us-aircraft-carrier> (7/28, Halaschak, 448K). Former Iranian President Reached Out To Saudi Crown Prince. The New York Times <https://www.nytimes.com/2020/07/26/world/middleeast/iran-Ah
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 of busy international waterways." Additional coverage includes the Washington Free Beacon (7/28, Beyrer, 78K) and the Washington Examiner (7/28, Halaschak, 448K). Former Iranian President Reached Out To Saudi Crown Prince. The New York Times (7/28, Fassihi, 18.61M) reported that former Iranian preside
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
national waterways." EFTA01658375 Additional coverage includes the Washington Free Beacon (7/28, Beyrer, 78K) and the Washington Examiner (7/28, Halaschak, 448K). Former Iranian President Reached Out To Saudi Crown Prince. The New York Times (7/28, Fassihi, 18.61M) reported that former Iranian preside
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
ty of busy international waterways." Additional coverage includes the Washington Free Beacon (7/28, Beyrer, 78K) and the Washington Fxaminer (7/28, Halaschak, 448K). Former Iranian President Reached Out To Saudi Crown Prince. The New York Times (7/28, Fassihi, 18.61M) reported that former Iranian preside
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 Halaschak and David T. Hines

United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Jeffrey Epstein
PERSON
Eric Trump
PERSON
James Baker
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Poland
LOCATION
Bloomberg L.P.
ORGANIZATION
Oregon
LOCATION
Bill Clinton
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Minnesota
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON