9
Shared Docs
9
Same-Page
9 / 9
Mentions
he Small Business Administration's inspector general said tens of thousands of companies that received the PPP loans appear to have been ineligible, the Wall Street Journal reported. Some corporations that were created after the pandemic began received a slice of the approximately $525 billion in loans, as did companies
s://playvideo.bulletinintelligence.corn/709a5f2738a543albeb3101545399860?pubid=fbi> (11/8, 844K), "The investigations that we currently have against the Trump Organization will continue. The outcome of the election will have no impact on our investigations.... It is important that individuals understand that no one is
nd he said Trump seemed receptive to the argument." Massachusetts Governor Calls On Trump, Lawmakers To Approve Another Relief Bill. In an op-ed for the Wall Street Journal <https://www.wsj.com/articles/americans-need-help-while-awaiting-a-vaccine-11607364810> (12/7, Subscription Publication, 7.57M), Massachusetts Gov.
administration. Sixty of them spent $12 million at his properties during the first two years he was in office." In addition, according to the Times, the Trump Organization "has received millions of dollars in payments by the Secret Service, the State Department and the United States military to Trump properties." Moreo
he Post adds, "For these lawmakers, any attempt to unwind the 2017 GOP tax cuts is still off the table." Bloomberg (5/25, Wasson, Jacobs, 3.57M) and the Wall Street Journal (5/25, Duehren, Subscription Publication, 8.41M) provide similar coverage of the GOP counteroffer. The AP (5/25, Mascaro, Lemire) says "the adminis
ll be filed." CBS Evening NewsVi (5/25, story 5, 0:25, O'Donnell, 3.84M) reported that, according to sources, the investigation "centers on whether the Trump Organization manipulated its real estate portfolio to defraud banks or obtain illegal tax benefits." The Washington Post (5/25, 10.52M) reports, "Manhattan's di
he Small Business Administration's inspector general said tens of thousands of companies that received the PPP loans appear to have been ineligible, the Wall Street Journal reported. Some corporations that were created after the pandemic began received a slice of the approximately $525 billion in loans, as did companies
ill Continue. New York Attorney General Letitia James (D) said on MSNBC's AM JoyVI (11/8, 844K), "The investigations that we currently have against the Trump Organization will continue. The outcome of the election will have no impact on our investigations. ... It is important that individuals understand that no one i
s that "among the affected newspapers were the Baltimore Sun, the Chicago Tribune and the San Diego Union-Tribune as well as the New York Times' and the Wall Street Journal's West Coast editions." TIME (12/30, 18.79M) reports that 'the Saturday edition of the Chicago Tribune was published without paid death notices and c
d, 'When Michael Cohen pleaded guilty a couple weeks ago to making the hush money payments, the papers referenced Executive-1 and Executive-2 within the Trump Organization. Either of those are Donald Trump Jr., he could be in trouble." Honig added, "He also has potential exposure for lying to Congress about the Moscow
article added that the event has also robbed the U.S. of a potentially valuable asset in prisoner exchanges for Americans held in Russia, including Wall Street Journal reporter Evan Gershkovich, who the U.S. government deems wrongfully detained. The article noted that Italy had approved Artem Uss's extradition to t
explained that the call caught the government's attention because it was placed shortly after prosecutors issued a subpoena to Mr. Trump's company, the Trump Organization, demanding the footage from the surveillance camera near the storage room. The call, the article pointed out, also occurred just weeks after Mr. Deo
cided to divorce after 27 years of marriage and 34 years as a couple.taa They said they would keep working together on charitable efforts.E2-0E2c2i The Wall Sweet Journal reported that Melinda had been meeting with divorce attorneys since 2019, citing interviews that suggested Bill's ties with Jeffrey Epstein was at
District Attorney's OfficeikIK By May 2021, a special grand jury was considering indictments:N-1)0-U On July 1, 2021, New York prosecutors charged the Trump Organization with a '45 year 'scheme to defraud' thesovemment". The organization's chief financial officer, Allen Weisselberg, was arraigned on grand larceny, t
, but he's not optimistic. -- A group of states is preparing to move forward with a joint antitrust investigation of big technology companies. From the Wall Street Journal: "The effort involving state attorneys general is expected to be formally launched as soon as next month. It is likely to focus on whether a handfu
rom Greenwich, Conn., whose dad was a top executive at the NFL, was tight with the president's kids, who she had gotten to know during her work for the Trump Organization before the presidential campaign. That's how she ended up in the White House residence on the morning of June 22, 2017, with only Trump, Kushner a
he Small Business Administration's inspector general said tens of thousands of companies that received the PPP loans appear to have been ineligible, the Wall Street Journal reported. Some corporations that were created after the pandemic began received a slice of the approximately $525 billion in loans, as did companies
ill Continue. New York Attorney General Letitia James (D) said on MSNBC's AM JoyVi (11/8, 844K), "The investigations that we currently have against the Trump Organization will continue. The outcome of the election will have no impact on our investigations. ... It is important that individuals understand that no one i
Entities connected to both The Wall Street Journal and the Trump Organization

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