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ww.reuters.corn/article/us-twitter-donald-trump-jr/twitter-temporarily-restricts-donald-trump- jr-s-account-over-covid-19-video-idUSKCN24T22F> (7/28, Culliford) also report. Biden Says Trump "Has Been Lying To You." Mary Bruce reported on ABC World News Tonight <https://playvideo.bulletinintelligence.corn/
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
xychloroquine have indicated that it is not effective in [treating) coronavirus disease." Bloomberg (7/28, Parker, Wagner, 4.73M) and Reuters (7/28, Culliford) also report. Biden Says Trump "Has Been Lying To You." Mary Bruce reported on ABC World News TonightVi (7/28, story 3, 2:20, Muir, 7.32M), "As Pr
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
xychloroquine have indicated that it is not effective in [treating) coronavirus disease." Bloomberg (7/28, Parker, Wagner, 4.73M) and Reuters (7/28, Culliford) also report. Biden Says Trump "Has Been Lying To You." Mary Bruce reported on ABC World News TonightVi (7/28, story 3, 2:20, Muir, 7.32M), "As Pr
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
xychloroquine have indicated that it is not effective in [treating] coronavirus disease "Bloomberg (7/28, Parker, Wagner, 4.73M) and Reiiterc (7/28, Culliford) also report. Biden Says Trump "Has Been Lying To You." Mary Bruce reported on ABC World News Tonight (7/28, story 3, 2:20, Muir, 7.32M), "As Pres
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 Culliford and David T. Hines

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSON
New York Daily News
ORGANIZATION
Michael Jackson
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Minnesota
LOCATION
Virginia Giuffre
PERSON
Samantha Power
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATIONAnthony Fauci
PERSON
Capitol
ORGANIZATION
Scarborough
PERSON