4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
ompany on tax matters. The office also asked the judge to order Ms. Dillon's firm — Morgan, Lewis & Bockius — to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg <https://www.bloomberg
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
more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
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
o 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 that this spelled big trouble for former President Donald Trump a
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
more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
Entities connected to both Patch and the Trump Organization

Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Joe Biden
PERSONThe New York Post
ORGANIZATION
Virginia Giuffre
PERSON
Jeffrey Epstein
PERSON
Scarborough
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSON
Vladimir Putin
PERSON
George W. Bush
PERSON
comScore
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSON
Fox News
ORGANIZATION
Stephen Hawking
PERSON
Mike Pence
PERSON
Capitol
ORGANIZATION
New York
LOCATION