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in the Steele dossier and the unwillingness of mainstream media to provide adequate coverage. The source was Russian Igor Danchenko, who studied at Louisville and Georgetown, and worked as a business and political writer, including at Brookings. He complained that media sources virtually universally ignor
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
in the Steele dossier and the unwillingness of mainstream media to provide adequate coverage. The source was Russian Igor Danchenko, who studied at Louisville and Georgetown, and worked as a business and political writer, including at Brookings. He complained that media sources virtually universally ignor
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
in the Steele dossier and the unwillingness of mainstream media to provide adequate coverage. The source was Russian Igor Danchenko, who studied at Louisville and Georgetown, and worked as a business and political writer, including at Brookings. He complained that media sources virtually universally ignor
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
in the Steele dossier and the unwillingness of mainstream media to provide adequate coverage. The source was Russian Igor Danchenko, who studied at Louisville and Georgetown, and worked as a business and political writer, including at Brookings. He complained that media sources virtually universally ignor
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
t day in a flurry of social media posts." The Daily Caller (3/29, 375K) also reports. Kentucky Man Charged With Participating In Capitol Riot. The Louisville (KY) Courier-Journal (3/29, 554K) reports that "a Louisville man charged earlier this month with participating in the Jan. 6 riots at the U.S. Capit
r court finding that the defendant had received unacceptably poor defense counsel." The Hill says the Supreme Court "ruled that any shortcomings in Hines's defense had failed to clear the high legal hurdle needed to set aside his conviction" and concluded that the Sixth Circuit Court of Appeals "had f
Entities connected to both Louisville and David T. Hines

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Kentucky
LOCATION
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSONThe New York Post
ORGANIZATION
Houston
LOCATION
USA Today
ORGANIZATION
Michigan
LOCATION
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON