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tional Bone Marrow Donor Program Chief Legal Officer and General Counsel Brian Lindberg; and U.S. Anti-Doping Agency CEO Travis Tygart; 10:00 AM * House Armed Services subcommittee hearing on sexual harassment and retaliation in the military — Military Personnel Subcommittee hearing on 'An Epidemic of Fear: Sexual
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
tional Bone Marrow Donor Program Chief Legal Officer and General Counsel Brian Lindberg; and U.S. Anti-Doping Agency CEO Travis Tygart; 10:00 AM • House Armed Services subcommittee hearing on sexual harassment and retaliation in the military - Military Personnel Subcommittee hearing on 'An Epidemic of Fear: Sexual
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
tional Bone Marrow Donor Program Chief Legal Officer and General Counsel Brian Lindberg; and U.S. Anti-Doping Agency CEO Travis Tygart; 10:00 AM • House Armed Services subcommittee hearing on sexual harassment and retaliation in the military - Military Personnel Subcommittee hearing on 'An Epidemic of Fear: Sexual
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
ational Bone Marrow Donor Program Chief Legal Officer and General Counsel Brian Lindberg; and U.S. Anti-Doping Agency CEO Travis Tygart; 10:00 AM • House Armed Services subcommittee hearing nn sexual harassment and retaliation in the military - Military Personnel Subcommittee hearing on 'An Epidemic of Fear: Sexual
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 House Armed Services and David T. Hines

Prince Andrew
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Julie K. Brown
PERSON
Capitol
ORGANIZATION
Joe Biden
PERSONFBI
ORGANIZATION
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Axios
ORGANIZATIONThe New York Post
ORGANIZATIONBulletin Intelligence
ORGANIZATION
Scarlett Johansson
PERSON
Bill Clinton
PERSON
comScore
ORGANIZATION