4
Shared Docs
4
Same-Page
4 / 12
Mentions
ink it is reasonable that we may have an approved vaccine before the end of this year." Moderna Tests Vaccine In Monkeys. The New York Times (7/28, Grady, 18.61M) reports monkeys given the Moderna coronavirus vaccine "and then deliberately infected were able to fight off the virus, quickly clearing i
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
r." Moderna Tests Vaccine In Monkeys. The New York Times <https://www.nytimes.com/2020/07/28/health/coronavirus-modema-vaccine-monkeys.html> (7/28, Grady, 18.61 M) reports monkeys given the Modema coronavirus vaccine "and then deliberately infected were able to fight off the virus, quickly clearing i
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
hink it is reasonable that we may have an approved vaccine before the end of this year." Modern Tests Vaccine In Monkeys. The New York Times (7/28, Grady, 18.61M) reports monkeys given the Moderna coronavirus vaccine "and then deliberately infected were able to fight off the virus, quickly clearing i
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
hink it is reasonable that we may have an approved vaccine before the end of this year." Modern Tests Vaccine In Monkeys. The New York Times (7/28, Grady, 18.61M) reports monkeys given the Moderna coronavirus vaccine "and then deliberately infected were able to fight off the virus, quickly clearing i
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 Grady and David T. Hines

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Minnesota
LOCATION
Bill Clinton
PERSON
Michigan
LOCATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
New York Daily News
ORGANIZATION
Middle East
LOCATION
Mitch McConnell
PERSON
USA Today
ORGANIZATION
Poland
LOCATION