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ed to Trump's visit soon after." The two events, he said, were a coincidence. USA Today (7/28, Wu, 10.31M) reports House Natural Resources Chairman Raul Grijalva "said what he heard from the Trump administration on its response to protests were 'outright lies' and warned of 'creeping authoritarianism' in its
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
ed to Trump's visit soon after." The two events, he said, were a coincidence. USA Today (7/28, Wu, 10.31M) reports House Natural Resources Chairman Raul Grijalva "said what he heard from the Trump administration on its response to protests were 'outright lies' and warned of 'creeping authoritarianism' in its
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
ted to Trump's visit soon after." The two events, he said, were a coincidence. USA Today (7/28, Wu, 10.31M) reports House Natural Resources Chairman Raul Grijalva "said what he heard from the Trump administration on its response to protests were 'outright lies' and warned of 'creeping authoritarianism' in its
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 Raul Grijalva and David T. Hines

United States
LOCATIONLeon Black
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
James Baker
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Poland
LOCATION
New York Daily News
ORGANIZATION
Michael Jackson
PERSON
Capitol
ORGANIZATION
Scarlett Johansson
PERSONThe Cleveland Plain Dealer
ORGANIZATION
David Rodgers
PERSONBulletin Intelligence
ORGANIZATION