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er 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; Portland-Protests; Coronavirus-Schools; Maine-Shark Attack; Weather Report; Coronavirus-MLB;
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
er 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; Portland-Protests; Coronavirus-Schools; Maine- Shark Attack; Weather Report; Coronavirus-MLB;
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
er 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; Portland-Protests; Coronavirus-Schools; Maine- Shark Attack; Weather Report; Coronavirus-MLB;
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
er 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; Portland-Protests; Coronavirus-Schools; Maine-Shark Attack; Weather Report; Coronavirus-MLB;
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 Coronavirus-First and David T. Hines

United States
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Prince Andrew
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George W. Bush
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Donald Trump
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George Mitchell
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Ghislaine Maxwell
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James Baker
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Scarlett Johansson
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Joe Biden
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Bloomberg L.P.
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Michael Jackson
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Julie K. Brown
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