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health-coronavirus-usa-congress/senate-republicans-push-back-on- mcconnells-1 -trillion-u-s-coronavirus-relief-proposal-idUSKCN24T1AZ> (7/28, Morgan, Zengerle) reports Trump "told reporters that there were aspects of the bill hammered out with fellow Republicans and unveiled on Monday that he did not like
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
ate Majority Leader McConnell "of not wanting a deal at all, while one Republican senator called the new GOP bill `a mess." Reuters (7/28, Morgan, Zengerle) reports Trump "told reporters that there were aspects of the bill hammered out with fellow Republicans and unveiled on Monday that he did not like.
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
ate Majority Leader McConnell "of not wanting a deal at all, while one Republican senator called the new GOP bill `a mess." Reuters (7/28, Morgan, Zengerle) reports Trump "told reporters that there were aspects of the bill hammered out with fellow Republicans and unveiled on Monday that he did not like.
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
nate Majority Leader McConnell "of not wanting a deal at all, while one Republican senator called the new GOP bill 'a mess." Reuters (7/28, Morgan, Zengerle) reports Trump "told reporters that there were aspects of the bill hammered out with fellow Republicans and unveiled on Monday that he did not like.
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 Zengerle and David T. Hines

Donald Trump
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Department of Justice
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Bloomberg L.P.
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Joe Biden
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Jeffrey Epstein
PERSONLeon Black
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USA Today
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Michael Jackson
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Scarlett Johansson
PERSONThe New York Post
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Colorado
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Axios
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George Mitchell
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Mike Pence
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Julie K. Brown
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Prince Andrew
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comScore
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Scarborough
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House of Representatives
ORGANIZATIONBulletin Intelligence
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