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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's convicted." The US Attorney's Office investigation "leading to the federal charges involved a search of the victim's cell phone and contact from Lettieri's Facebook account and phone number." The man "made an initial appearance in federal court and on Nov. 13, he was detained to await further legal ac
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
e's convicted." The US Attorney's Office investigation "leading to the federal charges involved a search of the victim's cell phone and contact from Lettieri's Facebook account and phone number." The man "made an initial appearance in federal court and on Nov. 13, he was detained to await further legal a
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
e's convicted." The US Attorney's Office investigation "leading to the federal charges involved a search of the victim's cell phone and contact from Lettieri's Facebook account and phone number." The man "made an initial appearance in federal court and on Nov. 13, he was detained to await further legal a
Entities connected to both New York State and Lettieri

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
John F. Kennedy
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Michael Cohen
PERSON
George Mitchell
PERSON