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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
n." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud. Hamlett faces up to 20 years in prison and a fine of up to $250,000 when sentenced next year. On Oct. 8, a federal jury in Baker's court convicted Hamlett's
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
en." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud. Hamlett faces up to 20 years in prison and a fine of up to $250,000 when sentenced next year. On Oct. 8, a federal jury in Baker's court convicted Hamlett'
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
en." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud. Hamlett faces up to 20 years in prison and a fine of up to $250,000 when sentenced next year. On Oct. 8, a federal jury in Baker's court convicted Hamlett'
Entities connected to both Ivanka Trump and Hamlett

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