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Trump lawyer Sidney Powell that U.S. voting machines made by Dominion Voting Systems Inc. used software made in Venezuela at the direction of Hugo Chavez," who "died in 2013." The Washington Post (11/19, Zak, Dawsey, 14.2M) says that "for 90 minutes, an unmasked Rudy and four maskless colleagues - 'a
Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of dol
e making a difference in shutting down the flow of illegal drugs in our communities." The KLTV-TV Tyler, TX (3/30, 49K) and KYTX-TV Tyler, TX (3/30, Chavez) websites also cover this story. Cocaine Case Defendant Sentenced To More Than Decade In Prison. An online WDEF-TV Chattanooga, TN (3/30, Parker)
ork Times (3/30, Bromwich, 20.6M) reports, "The legal issues facing former President Donald J. Trump compounded on Tuesday when the highest court in New York State allowed a defamation suit from a former contestant on his reality television show 'The Apprentice' to proceed." The Washington Post (3/30, Jacobs,
Trump lawyer Sidney Powell that U.S. voting machines made by Dominion Voting Systems Inc. used software made in Venezuela at the direction of Hugo Chavez," who "died in 2013." The Washington Post (11/19, Zak, Dawsey, 14.2M) says that "for 90 minutes, an unmasked Rudy and four maskless colleagues - `a
Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one civil, have expanded to include tax write-offs on millions of dol
ss= 12/27/2007 EFTA00188474 Page 5 of QUERY - ((TRACKER "TRACKING DEVICE") /P AIRPLANE) & "FOURTH AMENDMENT DATABASES(S) - CTA 12. N U.S. A Chavez, 603 F.2d I43„ C.A.10 (N.M.), August 02, 1979(Nos. 78-1128, 78-1 9.78-112978-1128) ...k. In General. (Formerly 372k514.1 372k514 349k3.6(1) 372 Tel
they knew they could get ... and that was the fraudulent promissory notes (i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State)... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal inves
Entities connected to both Chavez and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATION
Department of Justice
ORGANIZATION
Samantha Power
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSONDarren Indyke
PERSON