3
Shared Docs
3
Same-Page
3 / 3
Mentions
AP <https://apnews.corn/797fba199f9a3e7e08f6306184000c80> (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric, to testify and turn over documents as part o
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
Inflated Asset Values To Get Loans, Tax Benefits. The AP (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric, to testify and turn over documents as part of
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
Inflated Asset Values To Get Loans, Tax Benefits. The AP (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric, to testify and turn over documents as part of
s of the conspiracy use bank accounts under his control in the United States to receive funds taken from victim accounts, according to the release. Anjum admitted that in return for letting members of the conspiracy deposit the money into his bank accounts, he was allowed to keep part of it, transferr
Entities connected to both Supreme Court and Anjum

Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Colorado
LOCATION
Joe Biden
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Bloomberg L.P.
ORGANIZATION
Stephen Hawking
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Michael Jackson
PERSONMaria Farmer
PERSONFBI
ORGANIZATION