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Sentinel reported. The U.S. Department of Justice recently announced that Matthes was sentenced to 63 months in prison. FBI Special Agent in Charge Robert Hughes said Matthes took advantage of vulnerable people. `Most of his victims were elderly, and he spent years gaining their trust, only to wipe out a lif
ll be filed." CBS Evening NewsVi (5/25, story 5, 0:25, O'Donnell, 3.84M) reported that, according to sources, the investigation "centers on whether the Trump Organization manipulated its real estate portfolio to defraud banks or obtain illegal tax benefits." The Washington Post (5/25, 10.52M) reports, "Manhattan's di
statement said. The organization also had Chicago connections." The Racine (WI) Journal Times (11/19, 114K) reports, "FBI Special Agent in Charge Robert Hughes said, 'Shared resources and intelligence among law enforcement partners led to the successful takedown of an organized drug trafficking operation, a
lting 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" highlight "the legal challenges awaiting the president when he leaves office in January." Trump Organization gene
Sentinel reported. The U.S. Department of Justice recently announced that Matthes was sentenced to 63 months in prison. FBI Special Agent in Charge Robert Hughes said Matthes took advantage of vulnerable people. 'Most of his victims were elderly, and he spent years gaining their trust, only to wipe out a life
ill be filed." CBS Evening NewsVi (5/25, story 5, 0:25, O'Donnell, 3.84M) reported that, according to sources, the investigation "centers on whether the Trump Organization manipulated its real estate portfolio to defraud banks or obtain illegal tax benefits." The Washington Post (5/25, 10.52M) reports, "Manhattan's di
statement said. The organization also had Chicago connections." The Racine (WI) Journal Times (11/19, 114K) reports, "FBI Special Agent in Charge Robert Hughes said, 'Shared resources and intelligence among law enforcement partners led to the successful takedown of an organized drug trafficking operation, a
lting 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" highlight "the legal challenges awaiting the president when he leaves office in January." Trump Organization gene
Entities connected to both Robert Hughes and the Trump Organization

Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Jeffrey Epstein
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSONThe New York Post
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Scarborough
PERSON
USA Today
ORGANIZATION
comScore
ORGANIZATION
George W. Bush
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Fox News
ORGANIZATION
Vladimir Putin
PERSON