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tions, including the special council's inquiry into the FBI's investigation of the Trump campaign and the tax investigation of the President's son, Hunter." Garland: "I would not have taken this job if I thought that politics would have any influence over prosecutions and investigations." The AP (2/22
t revealed what the grand jury is investigating, but in court filings his office said it was looking into potential 'protracted criminal conduct at the Trump Organization.' Shortly after the court issued its order, Vance tweeted: 'The work continues." EFTA00148064 USA Today (2/22, Phillips, Fritze, 12.7M) reports,
e failure of local and state leadership." Chief: Detroit Police Prevented Protesters From Setting Up "Zone Of Lawlessness." The Detroit News (8/24, Hunter, 825K) reports, "Officers used force to prevent protesters from setting up a 'Seattle zone of lawlessness' during demonstrations that turned violent
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
ribes Lutsenko as "a key figure in Giuliani's efforts to press Ukraine for an investigation into then-presidential candidate Joe Biden and his son, Hunter." NCSC Head To Speak To "CNBC Evolve." CNBC (5/25, 7.34M) reports on May 26, the "CNBC Evolve: Innovations in Cybersecurity will dissect efforts t
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
e failure of local and state leadership." Chief: Detroit Police Prevented Protesters From Setting Up "Zone Of Lawlessness." The Detroit News (8/24, Hunter, 825K) reports, "Officers used force to prevent protesters from setting up a 'Seattle zone of lawlessness' during demonstrations that turned violent
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
ws <https://www.detroitnews.com/story/news/local/detroit-city/2020/08/24/chief-detroit-police- prevented-seattle-zone-lawlessness/5624097002/> (8/24, Hunter, 825K) reports, "Officers used force to prevent protesters from setting up a `Seattle zone of lawlessness' during demonstrations that turned violent
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
Defense Attorneys Want US To Disclose Identities Of Firms, Individuals In Case Against Florida Official. • Judge Refuses To Move Trial Against Rep. Hunter. • US Charges California Doctor With Defrauding Health Insurance Companies. • Ohio Man Pleads Guilty To Defrauding Kentucky Bank. CYBER DIVISION
uspend legal discovery recently approved by [Sullivan], which would force Trump-related entities such as his New York and D.C. hotels, Trump Tower, the Trump Organization, and Mar-a-Lago Club to turn over business tax returns, receipts and other documents." Trump Says He Plans To Hold July 4th Celebrations For "Fores
cribes Lutsenko as "a key figure in Giuliani's efforts to press Ukraine for an investigation into then-presidential candidate Joe Biden and his son, Hunter." NCSC Head To Speak To "CNBC Evolve." CNBC (5/25, 7.34M) reports on May 26, the "CNBC Evolve: Innovations in Cybersecurity will dissect efforts t
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
ds at a hearing set for 1 p.m. Eastern. "I think it's important not to have a public trial for three reasons. And those three reasons are my kids," Hunter said in an interview with San Diego- based TV station KUSI. In July, federal prosecutors alleged that the congressman used campaign donations to fin
rom Greenwich, Conn., whose dad was a top executive at the NFL, was tight with the president's kids, who she had gotten to know during her work for the Trump Organization before the presidential campaign. That's how she ended up in the White House residence on the morning of June 22, 2017, with only Trump, Kushner a
ds at a hearing set for 1 p.m. Eastern. "I think it's important not to have a public trial for three reasons. And those three reasons are my kids," Hunter said in an interview with San Diego-based TV station KUSI. In July, federal prosecutors alleged that the congressman used campaign donations to fin
rom Greenwich, Conn., whose dad was a top executive at the NFL, was tight with the president's kids, who she had gotten to know during her work for the Trump Organization before the presidential campaign. That's how she ended up in the White House residence on the morning of June 22, 2017, with only Trump, Kushner a
Entities connected to both Hunter Biden and the Trump Organization

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Prince Charles
PERSONEmmy Taylor
PERSON
Michael Jackson
PERSON
Barack Obama
PERSONThe New York Post
ORGANIZATION
Bill Clinton
PERSON
William Barr
PERSON
Mike Pence
PERSON