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campaign is their real problem." Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. The Washington Times (7/28, Mordock, 492K) reports that in testimony before the House Judiciary Committee Tuesday, Attorney General Barr "revealed...that he's appointed another U.S. at
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
.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
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
Administration. The Washington Times <https://www.washingtontimes.com/news/2020/jul/28/ag-william-barr-says-hes- appointed-another-us-atto/> (7/28, Mordock, 492K) reports that in testimony before the House Judiciary Committee Tuesday, Attorney General Barr "revealed...that he's appointed another U.S. at
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
.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
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
campaign is their real problem." Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. The Washington Times (7/28, Mordock, 492K) reports that in testimony before the House Judiciary Committee Tuesday, Attorney General Barr "revealed...that he's appointed another U.S. a
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
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
campaign is their real problem." Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. The Washington Times (7/28, Mordock, 492K) reports that in testimony before the House Judiciary Committee Tuesday, Attorney General Barr "revealed...that he's appointed another U.S. a
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
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
Entities connected to both Mordock and David T. Hines

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
USA Today
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Bloomberg L.P.
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Scarborough
PERSONThe New York Post
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comScore
ORGANIZATIONLeon Black
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Prince Andrew
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Michael Jackson
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Scarlett Johansson
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Virginia Giuffre
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Julie K. Brown
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Mike Pence
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O'Donnell
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Fox News
ORGANIZATIONBulletin Intelligence
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Bill Clinton
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