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88ac7fc2652a4c95db91> (10/23, Dazio, Taxin) reports that "the man who bought two rifles that husband-and-wife assailants used to kill 14 people in a Southern California terror attack" in 2015 received a 20- year prison sentence on Friday. Enrique Marquez Jr. "supplied the weapons that Syed Rizwan Farook and Farook's
ims That Don't Always Add Up," the New York Times <https://www.nytimes.com/2020/10/23/ushrump-taxes-philanthropy.html> (10/23, Al, Craig, Buettner, McIntire, 18.61 M) reports that while the President describes himself as "a committed philanthropist with strong ties to many charities" and according to his
Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. • FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern California. • Pennsylvania Man Charged With Robbing Two New Jersey Banks. • Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case. Financial Crime
Include Trump Tax Write-Offs. The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (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
n California. The AP (10/23, Dazio, Taxin) reports that "the man who bought two rifles that husband-and- wife assailants used to kill 14 people in a Southern California terror attack" in 2015 received a 20-year prison sentence on Friday. Enrique Marquez Jr "supplied the weapons that Syed Rizwan Farook and Farook's
-page article titled "Trump's Philanthropy: Big Tax Write-Offs And Claims That Don't Always Add Up," the New York Times (10/23, Al, Craig, Buettner, McIntire, 18.61M) reports that while the President describes himself as "a committed philanthropist with strong ties to many charities" and according to his
Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. • FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern California. • Pennsylvania Man Charged With Robbing Two New Jersey Banks. • Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case. FINANCIAL CRIME
d if the companies had remained independent." New York Fraud 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 on
Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. • FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern California. • Pennsylvania Man Charged With Robbing Two New Jersey Banks. • Boy Scouts Face More Than 95,000 Abuse Claims In Bankruptcy Case. FINANCIAL CRIME
ies had remained independent." EFTA01658832 New York Fraud 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 on
Entities connected to both Southern California and McIntire

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