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rring to the riots we've seen these past few months as `peaceful protests,'" then "cut to a presser about the death of retired black police captain David Dorn, who was killed during a riot in St. Louis as he was helping protect a local business." The video "proceeded to show other footage of rioters toppli
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
erring to the riots we've seen these past few months as 'peaceful protests," then "cut to a presser about the death of retired black police captain David Dorn, who was killed during a riot in St. Louis as he was helping protect a local business." The video "proceeded to show other footage of rioters toppli
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
erring to the riots we've seen these past few months as 'peaceful protests," then "cut to a presser about the death of retired black police captain David Dorn, who was killed during a riot in St. Louis as he was helping protect a local business." The video "proceeded to show other footage of rioters toppli
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
iots we've seen these past few months as 'peaceful protests," then "cut to a presser about the death of retired black police EFTA00135673 captain David Dorn, who was killed during a riot in St. Louis as he was helping protect a local business." The video "proceeded to show other footage of rioters toppli
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 David Dorn and David T. Hines

United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Jeffrey Epstein
PERSON
Donald Trump
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSONFBI
ORGANIZATION
Poland
LOCATION
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSON
Joe Biden
PERSON
Oregon
LOCATION
Paul Ryan
PERSONLynch
PERSON
Capitol
ORGANIZATION