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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
" The AP adds, "An indictment Thursday shows that Democrat P.G. Sittenfeld faces six federal counts related to bribery and extortion. It states that Sittenfeld solicited $40,000 in payments to his political action committee to `deliver the votes' in the city council for a proposed downtown real estate devel
S Attorney David DeVillers "discussed the case at a news conference late Thursday morning. He said FBI agents had arrested Sittenfeld earlier. 'Mr. Sittenfeld was no longer working for the citizens of Cincinnati, but working for Project 1,' DeVillers said, referencing the proposed real estate project. FBI
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
The AP adds, "An indictment Thursday shows that Democrat P.G. Sittenfeld faces six federal counts related to bribery and extortion. It states that Sittenfeld solicited $40,000 in payments to his political action committee to 'deliver the votes' in the city council for a proposed downtown real estate deve
id DeVillers "discussed the case at a news conference late EFTA00149164 Thursday morning. He said FBI agents had arrested Sittenfeld earlier. `Mr. Sittenfeld was no longer working for the citizens of Cincinnati, but working for Project 1; DeVillers said, referencing the proposed real estate project. FBI
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
The AP adds, "An indictment Thursday shows that Democrat P.G. Sittenfeld faces six federal counts related to bribery and extortion. It states that Sittenfeld solicited $40,000 in payments to his political action committee to 'deliver the votes' in the city council for a proposed downtown real estate deve
US Attorney David DeVillers "discussed the case at a news conference late Thursday morning. He said FBI agents had arrested Sittenfeld earlier. 'Mr. Sittenfeld was no longer working for the citizens of Cincinnati, but working for Project 1,' DeVillers said, referencing the proposed real estate project. FBI
Entities connected to both New York State and Sittenfeld

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Samantha Power
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON