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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
details are available at this time. Later in the day, they said Steffan had been taken into custody." Three Drug Conspirators Get Prison Time. The McAllen (TX) Monitor <https://www.themonitor.com/2020/11/19/trio-men-sentenced-cocaine-case/> (11/19, Zazueta-Castro, 98K) reports a federal judge has "hand
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
details are available at this time. Later in the day, they said Steffan had been taken into custody." Three Drug Conspirators Get Prison Time. The McAllen (TX) Monitor (11/19, Zazueta-Castro, 98K) reports a federal judge has "handed down punishments in a case involving a group of men who allegedly cons
ork Times (3/30, Bromwich, 20.6M) reports, "The legal issues facing former President Donald J. Trump compounded on Tuesday when the highest court in New York State allowed a defamation suit from a former contestant on his reality television show 'The Apprentice' to proceed." The Washington Post (3/30, Jacobs,
ries." Similarly, Fox News (3/30, Shaw, 23.99M) reports on its website that "officials offered only grim predictions for the future. In the field in McAllen, Texas Deputy Border Chief Raul Ortiz told reporters that he 'fully expects' Border Patrol to encounter more than a million migrants this year." A
- Wikipedid In 2004, Trump co-founded True ip University, a company that sold real estate training courses priced from $1,500 to $35,000.1241 After New York State authorities notified the company that its use of the word "university" violated state law, its name was changed to Trump Entrepreneur Initiative in
ban in a June 2019 ruling.13-1 20 Family separation at border Children sitting within a wire mesh compartment in the Ursula detention facility in McAllen, Texas, June 2018 The Trump administration separated more than 5,400 children of migrant families from their parents at the U.S.—Mexico border whil
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
details are available at this time. Later in the day, they said Steffan had been taken into custody." Three Drug Conspirators Get Prison Time. The McAllen (fl); Monitor (11/19, Zazueta-Castro, 98K) reports a federal judge has "handed down punishments in a case involving a group of men who allegedly co
Entities connected to both New York State and McAllen

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
New York City
LOCATION
Department of Justice
ORGANIZATION
Samantha Power
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Michael Jackson
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON