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gation-holds-up- bay-area-sex-trafficking-case-defendant-allegedly-held-victim-to-500-daily-quota-assaulted-her> (9/22, Gartrell, 456K) reports from Oakland, California, "Federal prosecutors are holding up the resolution of a Bay Area human trafficking case while they and the FBI investigate a decade-old
"gave a judge a `false' explanation for why he backed out of a July deposition in a civil probe of the family business," New York Attorney General Letitia James said in a court filing Tuesday. After New York took legal action in August to enforce a subpoena, "Trump's lawyer said his client had simply adjourn
L INVESTIGATIONS Decade-Old Allegation Holds Up California Sex Trafficking Case. The San Jose (CA) Mercury News (9/22, Gartrell, 456K) reports from Oakland, California, "Federal prosecutors are holding up the resolution of a Bay Area human trafficking case while they and the FBI investigate a decade-ol
"gave a judge a 'false' explanation for why he backed out of a July deposition in a civil probe of the family business," New York Attorney General Letitia James said in a court filing Tuesday. After New York took legal action in August to enforce a subpoena, "Trump's lawyer said his client had simply adjourn
mpanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentenc
ling for the officers involved to be fired and charged." The New York Times (9/2, Closson, Shanahan, 18.61M) reports New York State Attorney General Letitia James "and the Rochester police chief said they were conducting inquiries into the death. The officers involved are still on the force." Police Held Bla
Gecan) reported that Danielle White, a 31-year-old special education teacher, lost her life savings of nearly $70,000 to phone scammers who posed as Oakland police officers. According to the article, the scammers used fear, sound effects, and fake identities to control White's reality, directing her to d
g: NY Attorney General James Claims Dal Charges Are Retaliation for Trump Lawsuit Reuters (11/07, Goudsward) reported that New York Attorney General Letitia James is facing mortgage-related charges, including bank fraud and making a false statement to a financial institution. James claims the case is "vindict
AL INVFSTTGATTONS Decade-Old Allegation Holds Up California Sex Trafficking Case. The San Jose (CA Mercury News (9/22, Gartrell, 456K) reports from Oakland, California, "Federal prosecutors are holding up the resolution of a Bay Area human trafficking case while they and the FBI investigate a decade-ol
"gave a judge a 'false' explanation for why he backed out of a July deposition in a civil probe of the family business," New York Attorney General Letitia James said in a court filing Tuesday. After New York took legal action in August to enforce a subpoena, "Trump's lawyer said his client had simply adjourn
mpanies." Prosecutors "allege he would present false and misleading documents about the companies' respective operations and payroll expenses." The Oakland (MI) Press (9/2, 95K) reports, "The case was investigated by the Small Business Administration's Office of Inspector General and the FBI." Sentenc
ling for the officers involved to be fired and charged." The New York Times (9/2, Closson, Shanahan, 18.61M) reports New York State Attorney General Letitia James "and the Rochester police chief said they were conducting inquiries into the death. The officers involved are still on the force." Police Held Bla
Entities connected to both Oakland and Letitia James

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
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Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Stephen Hawking
PERSON
Poland
LOCATION
George W. Bush
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George Mitchell
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Joe Biden
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Colorado
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Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Michigan
LOCATION
Denver
LOCATION
Scarlett Johansson
PERSON
Abraham Lincoln
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Prince Andrew
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Michael Jackson
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