4
Shared Docs
4
Same-Page
4 / 12
Mentions
as-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; Coronavirus-First Responders; Trump-Twitter Video; Biden-Trump; AG Barr;
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
as-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; Coronavirus-First Responders; Trump-Twitter Video; Biden-Trump; AG Barr;
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
as-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; Coronavirus-First Responders; Trump Twitter Video; Biden-Trump; AG Barr;
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
as-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; Coronavirus-First Responders; Trump- Twitter Video; Biden-Trump; AG Barr;
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 Army Reserve-First and David T. Hines

United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSONFBI
ORGANIZATION
Ghislaine Maxwell
PERSONHaley Robson
PERSON
Eric Trump
PERSON
James Baker
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Somalia
LOCATION
Capitol
ORGANIZATION