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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
ump 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 civil, ha
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
ompanies 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 one civil, h
officers was unacceptable." The CBS Weekend NewsVi (7/18, story 4, 0:17, Garrett, 2.41M) provided similar coverage in a brief broadcast. Statue In New York State Dedicated To Union Volunteers Torn Down. The New York Times (7/18, Fortin, Pietsch, 18.61M) reports police in Saratoga Spring, NY on Thursday "foun
remains in trash bags." He "faces second-degree murder and other charges and was expected to be arraigned later Friday." The New York Times (7/17, Rashbaum, Feuer, Gold, 18.61M) reports that during a news conference on Friday, chief of detectives Rodney Harrison said, "Mr. Haspil was Mr. Saleh's execut
e details at the time. The press release quoted FBI Acting Assistant Director Christie M. Curtis: "As alleged in the indictment, Linda Sun, a former New York State government employee, acted as an undisclosed agent of the Chinese government while her husband, Christopher Hu, facilitated the transfer of million
Additional reporting on the story was provided by Reuters (09/03, Cohen), the Wall Street Journal (09/03, Fanelli), the New York Times (09/03, Meko, Rashbaum), Washington Post (09/03, Barrett), Fox News (09/03, Hagstrom, Spunt), CNN (09/03, Pazmino, Morales), NBC News (09/03, Dienst), ABC News (09/03, Ka
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
mained 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 one civil, h
Entities connected to both New York State and Rashbaum

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