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/opinions/2020/07/28/latinos-can-be-racist-too-my-cotrununity-shows-how/> (7/28, 14.2M) op-ed that "when the Black Lives Matter movement roared into South Florida," she "was caught off guard. I hadn't fully realized the subtle ways that racism thrives in Miami, my hometown, a place dominated by a white Latino
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
Neighbors. Miami journalist Lizette Alvarez writes in a Washington Post (7/28, 14.2M) op-ed that "when the Black Lives Matter movement roared into South Florida," she "was caught off guard. I hadn't fully realized the subtle ways that racism thrives in Miami, my hometown, a place dominated by a white Latino
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
Neighbors. Miami journalist Lizette Alvarez writes in a Washington Post (7/28, 14.2M) op-ed that "when the Black Lives Matter movement roared into South Florida," she "was caught off guard. I hadn't fully realized the subtle ways that racism thrives in Miami, my hometown, a place dominated by a white Latino
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
Neighbors. Miami journalist Lizette Alvarez writes in a Washington Post (7/28, 14.2M) op-ed that "when the Black Lives Matter movement roared into South Florida," she "was caught off guard. I hadn't fully realized the subtle ways that racism thrives in Miami, my hometown, a place dominated by a white Latino
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 South Florida and David T. Hines

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSONJack Goldberger
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON