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.37M) reported, "A new policy in Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and Latino man named Michael Ramos" back in April. The video shows Ramos "getting out of his car with his hands and shirt raised. Police first shoot Ramos with a bean bag round before
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
4.37M) reported, "A new policy in Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and Latino man named Michael Ramos" back in April. The video shows Ramos "getting out of his car with his hands and shirt raised. Police first shoot Ramos with a bean bag round befor
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
.37M) reported, "A new policy in Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and Latino man named Michael Ramos" back in April. The video shows Ramos "getting out of his car with his hands and shirt raised. Police first shoot Ramos with a bean bag round before
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
.37M) reported, "A new policy in Austin, Texas, has forced the police there to release video of the deadly shooting of a Black and Latino man named Michael Ramos" back in April. The video shows Ramos "getting out of his car with his hands and shirt raised. Police first shoot Ramos with a bean bag round before
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
Entities connected to both Michael Ramos and David T. Hines

United States
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Jeffrey Epstein
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Donald Trump
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Prince Andrew
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George W. Bush
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Ghislaine Maxwell
PERSONHaley Robson
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Julie K. Brown
PERSONFBI
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Eric Trump
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James Baker
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George Mitchell
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Department of Justice
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Bill Clinton
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Prince Charles
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Michael Jackson
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New York Daily News
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Samantha Power
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Oregon
LOCATION