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ex trafficking of an adult and minor by force, fraud and coercion." According to WTOL- TV, "The indictment was handed down by a federal grand July in Cleveland on Friday against Michael J. Zacharias, 53. He was arrested on Aug. 18 and has since remained in federal custody. 'This defendant is accused of usi
ims That Don't Always Add Up," the New York Times <https://www.nytimes.com/2020/10/23/ushrump-taxes-philanthropy.html> (10/23, Al, Craig, Buettner, McIntire, 18.61 M) reports that while the President describes himself as "a committed philanthropist with strong ties to many charities" and according to his
he Percy Homies gang face charges including drug trafficking, criminal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors EFTA00137259 on Thursday "filed a motion to unsea
Include Trump Tax Write-Offs. The New York Times <https://www.nytimes.com/2020/11/19/nyregion/trump-fraud-investigations-taxes.html> (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and one
x trafficking of an adult and minor by force, fraud and coercion." According to WTOL-TV, "The indictment was handed down by a federal grand jury in Cleveland on Friday against Michael J. Zacharias, 53. He was arrested on Aug. 18 and has since remained in federal custody. 'This defendant is accused of usi
-page article titled "Trump's Philanthropy: Big Tax Write-Offs And Claims That Don't Always Add Up," the New York Times (10/23, Al, Craig, Buettner, McIntire, 18.61M) reports that while the President describes himself as "a committed philanthropist with strong ties to many charities" and according to his
gang face charges including drug trafficking, criminal gang activity and weapons violations, according to a joint news release EFTA00149172 from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret in
d if the companies had remained independent." New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and on
he Percy Homies gang face charges including drug trafficking, criminal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret in
ies had remained independent." EFTA01658832 New York Fraud Investigations Said To Include Trump Tax Write-Offs. The New York Times (11/19, Hakim, McIntire, Rashbaum, Protess, 18.61M) reports, "Two separate New York State fraud investigations into President Trump and his businesses, one criminal and on
Entities connected to both Cleveland and McIntire

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
United States
LOCATION
Colorado
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Philadelphia
LOCATIONEmmy Taylor
PERSON
Michigan
LOCATION
Supreme Court
ORGANIZATION
Houston
LOCATION