Epstein Secrets

360, Rayburn House Office Building; 10:00 AM • House Foreign Affairs Committee markup hearing - Markup hearing on legislation including 'H.R. 7682, Sudan Democratic Transition, Accountability, and Fiscal Transparency Act of 2020', 'H.R. 7276, East Africa Locust Eradication Act', 'H.R. 6334, Securing America From Epidemics Act', 'H.R. 464

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

360, Rayburn House Office Building; 10:00 AM * House Foreign Affairs Committee markup hearing — Markup hearing on legislation including 'H.R. 7682, Sudan Democratic Transition, Accountability, and Fiscal Transparency Act of 2020', 'H.R. 7276, East Africa Locust Eradication Act', 'H.R. 6334, Securing America From Epidemics Act', 'H.R. 4644

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

360, Rayburn House Office Building; 10:00 AM • House Foreign Affairs Committee markup hearing - Markup hearing on legislation including 'H.R. 7682, Sudan Democratic Transition, Accountability, and Fiscal Transparency Act of 2020', 'H.R. 7276, East Africa Locust Eradication Act, 'H.R. 6334, Securing America From Epidemics Act; 'H.R. 4644,

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

360, Rayburn House Office Building; 10:00 AM • House Foreign Affairs Committee markup hearing - Markup hearing on legislation including 'H.R. 7682, Sudan Democratic Transition, Accountability, and Fiscal Transparency Act of 2020', 'H.R. 7276, East Africa Locust Eradication Act', 'H.R. 6334, Securing America From Epidemics Act; 'H.R. 4644

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