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Mackey,' the purported leader of a group known as the 'Bowl Patrol.'" Pentagon Admits To Civilian Casualties In Somalia. The New York Times (7/28, Gibbons-Neff, 18.61M) reports the Pentagon has "admitted for the third time that its bombing campaign against terrorist groups in Somalia, which has been underw
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
In Somalia. EFTA00136220 The New York Times <hftps://vvww.nytimes.corn/2020/07/28/world/africa/pentagon-somalia-civilian- casualties.html> (7/28, Gibbons-Neff, 18.61M) reports the Pentagon has "admitted for the third time that its bombing campaign against terrorist groups in Somalia, which has been underwa
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
Mackey,' the purported leader of a group known as the 'Bowl Patrol." Pentagon Admits To Civilian Casualties In Somalia. The New York Times (7/28, Gibbons-Neff, 18.61M) reports the Pentagon has "admitted for the third time that its bombing campaign against terrorist groups in Somalia, which has been underw
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
Mackey,' the purported leader of a group known as the `Bowl Patrol." Pentagon Admits To Civilian Casualties In Somalia. The New York Times (7/28, Gibbons-Neff, 18.61M) reports the Pentagon has "admitted for the third time that its bombing campaign against terrorist groups in Somalia, which has been underw
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 Gibbons-Neff and David T. Hines

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Scarborough
PERSON
Bloomberg L.P.
ORGANIZATION
comScore
ORGANIZATION
Prince Andrew
PERSONThe New York Post
ORGANIZATION
Julie K. Brown
PERSONFBI
ORGANIZATION
Eric Trump
PERSON
House of Representatives
ORGANIZATION
Minnesota
LOCATION
Axios
ORGANIZATIONBulletin Intelligence
ORGANIZATIONAnthony Fauci
PERSON