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agents might be increasingly deployed by...Trump to score political points, or even interfere with the November election." McClatchv (7/28, Wilner, Nozicka, 19K), the Wall Street Journal (7/28, Al, Gurman, Subscription Publication, 7.57M) and Daily Caller (7/28, Kruta, 716K), among other news outlets, h
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
th the November election." McClatchy <https://www.mcclatchydc.com/news/politics- govemment/article244544022.html#cardLink=row2_cardl> (7/28, Wilner, Nozicka, 19K), the Wall Street Journal <https://www.wsj.corn/articles/barr-defends-deploying-federal-agents-to-protests-in-showdown-with- house-democrats-11
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
agents might be increasingly deployed by...Trump to score political points, or even interfere with the November election." McClatchy (7/28, Wilner, Nozicka, 19K), the Wall Street Journal (7/28, Al, Gurman, Subscription Publication, 7.57M) and Daily Caller (7/28, Kruta, 716K), among other news outlets,
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
agents might be increasingly deployed by...Trump to score political points, or even interfere with the November election." McClatchy (7/28, Wilner, Nozicka, 19K), the Wall Street Journal (7/28, Al, Gurman, Subscription Publication, 7.57M) and Daily Caller (7/28, Kruta, 716K), among other news outlets,
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 Nozicka and David T. Hines

United States
LOCATION
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
James Baker
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
Minnesota
LOCATION
Poland
LOCATION
Capitol
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON