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DACA down, including its legality." Along those lines, to the New York Times <https://www.nytimes.com/2020/07/28/us/politics/trump-daca.html> (7/28, Shear, Kanno-Youngs, 18.61M), "President Trump will not try again to immediately terminate President Barack Obama's program that protects young undocumen
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
ogram and the justifications that have been offered for winding DACA down, including its legality." Along those lines, to the New York Times (7/28, Shear, Kanno-Youngs, 18.61M), "President Trump will not try again to immediately terminate President Barack Obama's program that protects young undocumen
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
ogram and the justifications that have been offered for winding DACA down, including its legality." Along those lines, to the New York Times (7/28, Shear, Kanno-Youngs, 18.61M), "President Trump will not try again to immediately terminate President Barack Obama's program that protects young undocumen
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
ogram and the justifications that have been offered for winding DACA down, including its legality." Along those lines, to the New Ynrk Times (7/28, Shear, Kanno-Youngs, 18.61M), "President Trump will not try again to immediately terminate President Barack Obama's program that protects young undocumen
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 Shear and David T. Hines

Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Jeffrey Epstein
PERSON
Barack Obama
PERSON
Scarborough
PERSON
USA Today
ORGANIZATION
comScore
ORGANIZATION
Stephen Hawking
PERSONAnthony Fauci
PERSONThe New York Post
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON