5
Shared Docs
5
Same-Page
5 / 5
Mentions
ww.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 civil, have expanded to include tax write-offs on millions of do
ng hostages on television before their plot was foiled, according to new court documents. The new information was revealed by the Michigan Attorney General's Office, which was arguing against a bond reduction of one of the militia men, Pete Musico. Fourteen men have been charged in the case, which the attorney g
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 one civil, have expanded to include tax write-offs on millions of dol
ng hostages on television before their plot was foiled, according to new court documents. The new information was revealed by the Michigan Attorney General's Office, which was arguing against a bond reduction of one of the militia men, Pete Musico. Fourteen men have been charged in the case, which the attorney g
company, the company's lawyers sought Justice Merchan's recusal in that case as well, but he declined to step aside. The article included that under New York State rules on judicial conduct, a judge should disqualify himself or herself from a case if a relative within the sixth degree had "an interest that woul
ATF took effect on Jan. 31, but the agency will begin enforcing it today after a 120-day grace period. According to the article, the Texas Attorney General's Office sued ATF to block enforcement of the new rule — one of many lawsuits filed nationwide. The article noted that over the past decade, federal authori
at to Tamper, Chicago, Illinois, October 21, 1987. 60. Dietz PE: "Scene Assessment/Threat Assessment," Colonel Henry F. Williams Homicide Seminar, New York State Police Academy, Albany, New York, November 12, 1987. 61. Dietz PE: "Creating Risk Perceptions," Associated Press and Foundation for American Commu
suit alleging false imprisonment and intentional infliction of emotional distress) 2017-2019 2018-2019 2018-2019 Consultant to Montana Attorney General's Office in People v. Lloyd Barrus (murder of Sheriff Deputy and fatal shoot out with law enforcement by anti- government man) Consultant to the U.S. Depar
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 one civil, have expanded to include tax write-offs on millions of dol
ng hostages on television before their plot was foiled, according to new court documents. The new information was revealed by the Michigan Attorney General's Office, which was arguing against a bond reduction of one of the militia men, Pete Musico. Fourteen men have been charged in the case, which the attorney g
Entities connected to both New York State and General's Office

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
George W. Bush
PERSON
Prince Charles
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
John F. Kennedy
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON