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02011c70425be7912O05> (7/28, Pisani) reports that the decision is "a reversal from May when organizers said it would go on as a smaller gathering in Las Vegas." New York Paramedic Describes Impact Working During Pandemic Has Had On Him. EFTA00136244 NBC Nightly News <https://playvideo.bulletinintelligen
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
frigerators." The AP (7/28, Pisani) reports that the decision is "a reversal from May when organizers said it would go on as a smaller gathering in Las Vegas." New York Paramedic Describes Impact Working During Pandemic Has Had On Him. NBC Nightly NewsVi (7/28, story 3, 2:20, Holt, 6.05M) reported on a p
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
frigerators." The AP (7/28, Pisani) reports that the decision is "a reversal from May when organizers said it would go on as a smaller gathering in Las Vegas." New York Paramedic Describes Impact Working During Pandemic Has Had On Him. NBC Nightly NewsVi (7/28, story 3, 2:20, Holt, 6.05M) reported on a p
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
efrigerators." The AP (7/28, Pisani) reports that the decision is "a reversal from May when organizers said it would go on as a smaller gathering in Las Vegas." New York Paramedic Describes Impact Working During Pandemic Has Had On Him. NBC Nightly News (7/28, story 3, 2:20, Holt, 6.05M) reported on a pa
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 Las Vegas and David T. Hines

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George W. Bush
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Donald Trump
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Prince Charles
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Virginia Giuffre
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LOCATIONLeon Black
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Joe Biden
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Julie K. Brown
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Barack Obama
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