4
Shared Docs
4
Same-Page
4 / 12
Mentions
: Coronavirus-Rising Cases; Trump-Twitter Video; AG Barr; Texas-Shooting of Latino Man; Biden-Trump; Maine-Shark Attack; NYC-Revel Mopeds Suspended; Weather Report; US/Iran Tensions; Seed Packages From China; Army Reserve-First Female Commander. NBC: Coronavirus-Rising Cases; Coronavirus-Los Angeles; Coronavir
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
: Coronavirus-Rising Cases; Trump-Twitter Video; AG Barr; Texas-Shooting of Latino Man; Biden-Trump; Maine-Shark Attack; NYC-Revel Mopeds Suspended; Weather Report; US/Iran Tensions; Seed Packages From China; Army Reserve-First Female Commander. NBC: Coronavirus-Rising Cases; Coronavirus-Los Angeles; Coronavir
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
: Coronavirus-Rising Cases; Trump-Twitter Video; AG Barr; Texas-Shooting of Latino Man; Biden-Trump; Maine-Shark Attack; NYC-Revel Mopeds Suspended; Weather Report; US/Iran Tensions; Seed Packages From China; Army Reserve-First Female Commander. NBC: Coronavirus-Rising Cases; Coronavirus-Los Angeles; Coronavir
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
: Coronavirus-Rising Cases; Trump-Twitter Video; AG Barr; Texas-Shooting of Latino Man; Biden-Trump; Maine-Shark Attack; NYC-Revel Mopeds Suspended; Weather Report; US/Iran Tensions; Seed Packages From China; Army Reserve-First Female Commander. NBC: Coronavirus-Rising Cases; Coronavirus-Los Angeles; Coronavir
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 Weather Report and David T. Hines

Donald Trump
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSONFBI
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Oregon
LOCATION
Scarlett Johansson
PERSON
Michael Jackson
PERSON
comScore
ORGANIZATION
Scarborough
PERSON
Virginia Giuffre
PERSONThe Los Angeles Times
ORGANIZATION
Axios
ORGANIZATION