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County Drug and Violent Crimes Task Force, the Raleigh County Sheriff's Office, the Beckley Police Department and the West Virginia State Police." Washington State Individuals Charged Over Public Corruption. KING-TV <https://wvvw.king5.com/article/news/investigations/drainage-districts/third-person-charged-in-
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
County Drug and Violent Crimes Task Force, the Raleigh County Sheriff's Office, the Beckley Police Department and the West Virginia State Police." Washington State Individuals Charged Over Public Corruption. KING-TV Seattle (8/25, 225K) reports Darrell N. Winston, Drainage District No. 5 commissioner, Allan Th
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
Restaurant Revitalization Fund Seeing High Demand. NBC Nightly NewsVI (5/20, story 9, 2:40, Holt, 5.2M) reported on the efforts of restaurants in Washington State to recover after being "devastated by the pandemic." NBC's Mark Wright added, "During the first six months of the pandemic, more than 2,300 restaura
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
lt factories with few environmental safeguards that left behind a vast legacy of toxic radioactive waste. The article focused on the Hanford Site in Washington State, where engineers sent to clean up the mess after the Cold War discovered 54 million gallons of highly radioactive sludge left from producing the pl
explained that the call caught the government's attention because it was placed shortly after prosecutors issued a subpoena to Mr. Trump's company, the Trump Organization, demanding the footage from the surveillance camera near the storage room. The call, the article pointed out, also occurred just weeks after Mr. Deo
County Drug and Violent Crimes Task Force, the Raleigh County Sheriff's Office, the Beckley Police Department and the West Virginia State Police." Washington State Individuals Charged Over Public Corruption. EFTA01658437 KING-TV Seattle (8/25, 225K) reports Darrell N. Winston, Drainage District No. 5 commissi
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 Washington State and the Trump Organization

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Newark
LOCATION
Albuquerque
LOCATION
Atlanta
LOCATION
Michael Jackson
PERSONDaphne Wallace
PERSONMaria Farmer
PERSON
George W. Bush
PERSON
Minsk
LOCATIONVilnius
LOCATION
Puerto Rico
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
United States
LOCATION
New York
LOCATION