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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
reed and what has been maintained with U.S. authorities." According to the AP, "The announcement suggests the fallout from the arrest of former Gen. Salvador Cienfuegos — which enraged Mexico when the Justice Department announced it last month — is far broader than previously known." Mexican Officials Criticize US
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
eed and what has been maintained with U.S. authorities." According to the AP, "The announcement suggests the fallout from the arrest of former Gen. Salvador Cienfuegos - which enraged Mexico when the Justice Department announced it last month - is far broader than previously known." Mexican Officials Criticize US
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
eed and what has been maintained with U.S. authorities." According to the AP, "The announcement suggests the fallout from the arrest of former Gen. Salvador Cienfuegos - which enraged EFTA01658834 Mexico when the Justice Department announced it last month - is far broader than previously known." Mexican Officia
Entities connected to both New York State and Salvador Cienfuegos

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
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON