4
Shared Docs
4
Same-Page
4 / 12
Mentions
s below 1%, as it tries to keep an infectious disease from stopping sports." Many Colleges Changing Plans For Fall. The Wall Street Journal (7/28, Al, Belkin, Korn, Subscription Publication, 7.57M) reports that with many colleges and universities expected to begin classes in the next few weeks, many schoo
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
.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
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
Wall Street Journal <https://wwvv.wsj.corn/articles/covid-college-fall-semester-online-lockdown-reopen- harvard-michigan-berkeley-11595949067> (7/28, Al, Belkin, Korn, Subscription Publication, 7.57M) reports that with many colleges and universities expected to begin classes in the next few weeks, many schoo
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
.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
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
below 10/0, as it tries to keep an infectious disease from stopping sports." Many Colleges Changing Plans For Fall. The Wall Street Journal (7/28, Al, Belkin, Korn, Subscription Publication, 7.57M) reports that with many colleges and universities expected to begin classes in the next few weeks, many scho
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
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
s below 1%, as it tries to keep an infectious disease from stopping sports." Many Colleges Changing Plans For Fall. The Wall Street Journal (7/28, Al, Belkin, Korn, Subscription Publication, 7.57M) reports that with many colleges and universities expected to begin classes in the next few weeks, many EFTA
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
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
Entities connected to both Al, Belkin and David T. Hines

United States
LOCATION
Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
James Baker
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONHaley Robson
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Oregon
LOCATION
Joe Biden
PERSON
Paul Ryan
PERSON