Document Mentions (4 shared documents)

EFTA00136518

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crack cocaine and marijuana, and for discharging a firearm during a drug deal. A federal jury found Williams and Jones guilty on Nov. 15, 2019." The Patch adds, "According to evidence presented during EFTA00136532 the two-week trial, Williams and Jones are members of the Bird Gang, a violent street-l

Tax Benefits. EFTA00136546 The AP <https://apnews.corn/797fba199f9a3e7e08f6306184000c80> (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric, t

EFTA00149640

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rack cocaine and marijuana, and for discharging a firearm during a drug deal. A federal jury found Williams and Jones guilty on Nov. 15, 2019." The Patch adds, "According to evidence presented during the two-week trial, Williams and Jones are members of the Bird Gang, a violent street-level drug-traf

ork AG Investigating Whether Trump Inflated Asset Values To Get Loans, Tax Benefits. The AP (8/24, Hill, Balsamo) reports New York Attorney General Letitia James (D) on Monday asked the State Supreme Court in Manhattan "to compel some of President Donald Trump's business associates, including his son, Eric,

EFTA00149721

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Framingham, New Hampshire, FBI agents arrested Hector Rivera Ayala for allegedly robbing four gas stations in Manchester during December 2019. The Patch says, "Police were able to identify Ayala as a suspect, according to court records, after extracting a DNA sample from a shawl left at the scene of

n Manhattan Criminal Probe Of Trump Organization. Renato Mariotti writes in Politico (5/20, 6.73M), "The announcement by New York Attorney General Letitia James that her office is 'actively investigating the Trump Organization in a criminal capacity' was greeted with a wave of nearly unanimous snap analysis