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n Germany in 2008 and almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018." FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern Ca
aid To 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 crimin
n Germany in 2008 and almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018." FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern
have had 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 crimi
n Germany in 2008 and almost made off with nearly $12 million in gold, prosecutors said." One was living in New York, "where neighbors knew him as 'Damian from The Bronx,' when the FBI caught up with him in October 2018." FBI Searching For "Berenstain Bandits" Crew After 14 Robberies Across Southern
companies 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 crimi
Entities connected to both Damian and Hakim

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Dick Cheney
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSON
Philadelphia
LOCATIONThe New York Post
ORGANIZATION
Department of Homeland Security
ORGANIZATION
Benjamin Netanyahu
PERSON
Department of Justice
ORGANIZATION