3
Shared Docs
3
Same-Page
3 / 3
Mentions
r for the Federal Trade Commission's division of consumer response and operations, which collects consumer fraud complaints, told me." According to Marks, "Since January, coronavirus-related scams have made up about 8 percent of all fraud complaints forwarded to the FTC from numerous law enforcement a
igation.html> (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawyer who does work for the Trump Organization, and Sheri A. Dillon, who has represented President Trump and his company on tax matters
r for the Federal Trade Commission's division of consumer response and operations, which collects consumer fraud complaints, told me." According to Marks, "Since January, coronavirus-related scams have made up about 8 percent of all fraud complaints forwarded to the FTC from numerous law enforcement
ew York limes (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawyer who does work for the Trump Organization, and Sheri A. Dillon, who has represented President Trump and his company on tax matter
r for the Federal Trade Commission's division of consumer response and operations, which collects consumer fraud complaints, told me." According to Marks, "Since January, coronavirus-related scams have made up about 8 percent of all fraud complaints forwarded to the FTC from numerous law enforcement
ew York Times (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawyer who does work for the Trump Organization, and Sheri A. Dillon, who has represented President Trump and his company on tax matter
Entities connected to both Marks and Charles Martabano
Leon Black
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
Ghislaine Maxwell
PERSON
USA Today
ORGANIZATIONEmmy Taylor
PERSON
Scarborough
PERSONThe New York Post
ORGANIZATION
comScore
ORGANIZATION
Prince Charles
PERSON
Eric Trump
PERSON
Supreme Court
ORGANIZATION
Mike Pence
PERSON