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mentary filmmaker H.R.H. Maria-Esmerelda of Belgium, Smithsonian Institution Acting Under Secretary for Museums and Culture Kevin Gover, and former Charlottesville, VA, Vice-Mayor Wes Bellamy; 10:00 AM * Senate Finance Committee hearing on WTO reform — Hearing on 'WTO Reform: Making Global Rules Work For Globa
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
mentary filmmaker H.R.H. Maria-Esmerelda of Belgium, Smithsonian Institution Acting Under Secretary for Museums and Culture Kevin Gover, and former Charlottesville, VA, Vice-Mayor Wes Bellamy; 10:00 AM • Senate Finance Committee hearing on WTO reform - Hearing on 'WTO Reform: Making Global Rules Work For Glob
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
mentary filmmaker H.R.H. Maria-Esmerelda of Belgium, Smithsonian Institution Acting Under Secretary for Museums and Culture Kevin Gover, and former Charlottesville, VA, Vice-Mayor Wes Bellamy; 10:00 AM • Senate Finance Committee hearing on WTO reform - Hearing on 'WTO Reform: Making Global Rules Work For Glo
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
mentary filmmaker H.R.H. Maria- Esmerelda of Belgium, Smithsonian Institution Acting Under Secretary for Museums and Culture Kevin Gover, and former Charlottesville, VA, Vice-Mayor Wes Bellamy; 10:00 AM • Senate Finance Committee hearing on WTO reform - Hearing on 'WTO Reform: Making Global Rules Work For Globa
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 Charlottesville and David T. Hines

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
James Baker
PERSON
Michael Jackson
PERSON
United States
LOCATIONLeon Black
PERSON
Colorado
LOCATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Minnesota
LOCATION
Prince Andrew
PERSON
Eric Trump
PERSON
Poland
LOCATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION