4
Shared Docs
4
Same-Page
4 / 12
Mentions
ir agents." Op-Ed: The New "Cold War" Between The US And China Is A Dangerous Myth. In an op-ed in the Washington Post (7/28, 14.2M) reports former DNI Dan Coats writes, "China dominates current discussions of foreign policy, primarily because it poses the greatest challenges to our national interests. But C
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
e Washington Post <https://www.washingtonpost.com/opinions/2020/07/28/new-cold-war- between-us-china-is-dangerous-myth/> (7/28, 14.2M) reports former DNI Dan Coats writes, "China dominates current discussions of foreign policy, primarily because it poses the greatest challenges to our national interests. But C
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
ir agents." Op-Ed: The New "Cold War" Between The US And China Is A Dangerous Myth. In an op-ed in the Washington Post (7/28, 14.2M) reports former DNI Dan Coats writes, "China dominates current discussions of foreign policy, primarily because it poses the greatest challenges to our national interests. But C
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
ir agents." Op-Ed: The New "Cold War" Between The US And China Is A Dangerous Myth. In an op-ed in the Washington Post (7/28, 14.2M) reports former DNI Dan Coats writes, "China dominates current discussions of foreign policy, primarily because it poses the greatest challenges to our national interests. But C
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 DNI Dan Coats and David T. Hines

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