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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
o distribute and distributing cocaine and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested in July 2019 after local police raided their home on Ridge Road. The case was taken over by the FBI and U.S. Attorney's Off
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
to distribute and distributing cocaine and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested in July 2019 after local police raided their home on Ridge Road. The case was taken over by the FBI and U.S. Attorney's Of
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
to distribute and distributing cocaine and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested in July 2019 after local police raided their home on Ridge Road. The case was taken over by the FBI and U.S. Attorney's Of
Entities connected to both New York State and Tashira

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