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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
> (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to beli
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
st (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to bel
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
st (11/19) reports, "A Kansas man who ran an autopsies-for-hire business was indicted Wednesday on federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more than $1 million in fees paid by the defendant's clients." The man is accused of falsely leading clients "to bel
Entities connected to both New York State and Stephen McAllister

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Joe Biden
PERSON