4
Shared Docs
4
Same-Page
4 / 12
Mentions
t The Brookings Institution. Fox News <https://www.foxnews.corn/media/gregg-jarrett-investigation-christopher-steele-dossier-igor-danchenko> (7/28, Musto, 27.59M) reports Fox News legal analyst Gregg Jarrett "said Tuesday that the primary source for former British spy Christopher Steele's unverified d
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
gainst former Trump campaign aide Carter Page." Jarrett Says It "Makes Sense" Steele's Source Worked At The Brookings Institution. Fox News (7/28, Musto, 27.59M) reports Fox News legal analyst Gregg Jarrett "said Tuesday that the primary source for former British spy Christopher Steele's unverified
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
gainst former Trump campaign aide Carter Page." Jarrett Says It "Makes Sense" Steele's Source Worked At The Brookings Institution. Fox News (7/28, Musto, 27.59M) reports Fox News legal analyst Gregg Jarrett "said Tuesday that the primary source for former British spy Christopher Steele's unverified
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
gainst former Trump campaign aide Carter Page." Jarrett Says It "Makes Sense" Steele's Source Worked At The Brookings Institution. Fox News (7/28, Musto, 27.59M) reports Fox News legal analyst Gregg Jarrett "said Tuesday that the primary source for former British spy Christopher Steele's unverified d
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 Musto and David T. Hines

United States
LOCATION
Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
James Baker
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONHaley Robson
PERSON
Paul Ryan
PERSON
Minnesota
LOCATION
Joe Biden
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION