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one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" hig
ulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the
ite-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 civil, have expand
ulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the
one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" hig
ad 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 one civil, have expan
one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" hig
ulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the
ependent." 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 one civil, have expan
Entities connected to both Ivanka Trump and Protess

Donald Trump
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Wilbur Ross
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Barack Obama
PERSON
Virginia Giuffre
PERSON
Colorado
LOCATION
Julie K. Brown
PERSON
George W. Bush
PERSON
United States
LOCATION
Nancy Pelosi
PERSON
Mike Pence
PERSON