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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
e> Louisville, KY (11/19, McAlister, Welter, 99K) reports on the ongoing investigation into a Kentucky man who was killed in 2016. Since that time, Kentucky State Police "lead the investigation into Tommy Ballard's death with recent help from the FBI." State Police "receives new tips on the case every week, but so fa
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
-TV Louisville, KY (11/19, McAlister, Weiter, 99K) reports on the ongoing investigation into a Kentucky man who was killed in 2016. Since that time, Kentucky State Police "lead the investigation into Tommy Ballard's death with recent help from the FBI." State Police "receives new tips on the case every week, but so f
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
-TV Louisville, KY (11/19, McAlister, Weiter, 99K) reports on the ongoing investigation into a Kentucky man who was killed in 2016. Since that time, Kentucky State Police "lead the investigation into Tommy Ballard's death with recent help from the FBI." State Police "receives new tips on the case every week, but so f
Entities connected to both New York State and Kentucky State Police

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON