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00, Holt, 6.05M) describing the hearing as "heated," Politico <https://www.politico.com/news/2020/07/27/barr-faces-democratic-barrage-382916> (7/28, Cheney, Swan, EFTA00136209 4.29M) as "disjointed and testy," and the New York Times <https://www.nytimes.com/2020/07/28/us/politics/william-barnhouse-ju
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
tVi (7/28, story 4, 3:00, Muir, 7.32M) and NBC Nightly NewsVi (7/28, story 6, 2:00, Holt, 6.05M) describing the hearing as "heated," Politico (7/28, Cheney, Swan, 4.29M) as "disjointed and testy," and the New York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) as "increasingly combative as the h
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
tVi (7/28, story 4, 3:00, Muir, 7.32M) and NBC Nightly NewsVi (7/28, story 6, 2:00, Holt, 6.05M) describing the hearing as "heated," Politico (7/28, Cheney, Swan, 4.29M) as "disjointed and testy," and the New York Times (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) as "increasingly combative as the h
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
ght (7/28, story 4, 3:00, Muir, 7.32M) and NBC Nightly News (7/28, story 6, 2:00, Holt, 6.05M) describing the hearing as "heated," Politico (7/28, Cheney, Swan, 4.29M) as "disjointed and testy," and the New York Timec (7/28, Fandos, Savage, Lafraniere, Qiu, 18.61M) as "increasingly combative as the h
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
ering and remaining in a restricted building." Capitol Police Provide More Than 14,000 Hours Of Capitol Riot Footage To Lawmakers. Politico (3/29, Cheney, 6.73M) reports that "the Capitol Police shared thousands of hours of Jan. 6 surveillance camera footage with two key congressional committees inves
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 Dick Cheney and David T. Hines

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSON
USA Today
ORGANIZATION
Eric Trump
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Axios
ORGANIZATION
Prince Charles
PERSONThe New York Post
ORGANIZATION