4
Shared Docs
4
Same-Page
4 / 12
Mentions
e and didn't turn on the nature of the crowd." Politico <https://www.politico.com/news/2020/07/28/park-police-defends-lafayette-park-384266> (7/28, Adragna, 4.29M) reports Monahan's testimony "claiming officers followed all rules in a volatile situation paints a far different image than the prepared tes
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
re that night." Barr is quoted as saying, "This was something conceived of long before and didn't turn on the nature of the crowd." Politico (7/28, Adragna, 4.29M) reports Monahan's testimony "claiming officers followed all rules in a volatile situation paints a far different image than the prepared tes
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
re that night." Barr is quoted as saying, "This was something conceived of long before and didn't turn on the nature of the crowd." Politico (7/28, Adragna, 4.29M) reports Monahan's testimony "claiming officers followed all rules in a volatile situation paints a far different image than the prepared tes
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
e that night." Barr is quoted as saying, "This was something conceived of long before and didn't turn on the nature of the crowd." Politico (7/28, Adragna, 4.29M) reports Monahan's testimony "claiming officers followed all rules in a volatile situation paints a far different image than the prepared tes
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 Adragna and David T. Hines

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Samantha Power
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
USA Today
ORGANIZATION
House of Representatives
ORGANIZATION
Axios
ORGANIZATIONThe Los Angeles Times
ORGANIZATIONLeon Black
PERSON
Capitol
ORGANIZATION
United States
LOCATION
Stephen Hawking
PERSON