Epstein Secrets

have had if the companies had remained independent." New York Fraud 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 crimi

ylvania Man Charged With Robbing Two New Jersey Banks. NJ News (11/19, Cohen, 1.72M) reports, "A convicted bank robber was charged with robbing two Camden County banks two days apart, authorities said Thursday." Leon Stanford, 51, of Wilkes Barre, Pennsylvania, "was ordered detained without bail after a video

withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath." The New York limes (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawye

Former Georgia Public Official Sentenced Over Misappropriation Of Taxes. The Brunswick (GA) News (8/25, Jackson, 45K) reports former director of the Camden County Public Service Authority William Brunson "was sentenced Monday to serve 32 months in federal prison for misappropriating employees' federal payroll

companies had remained independent." EFTA01658832 New York Fraud 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 crimi

ylvania Man Charged With Robbing Two New Jersey Banks. NJ News (11/19, Cohen, 1.72M) reports, "A convicted bank robber was charged with robbing two Camden County banks two days apart, authorities said Thursday." Leon Stanford, 51, of Wilkes Barre, Pennsylvania, "was ordered detained without bail after a video

withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath." The New York Times (8/24, Rashbaum, Hakim, 18.61M) reports James' office "has also asked the judge to order two lawyers to sit for interviews under oath: Charles Martabano, a land-use lawye

Former Georgia Public Official Sentenced Over Misappropriation Of Taxes. The Brunswick (GA) News (8/25, Jackson, 45K) reports former director of the Camden County Public Service Authority William Brunson "was sentenced Monday to serve 32 months in federal prison for misappropriating employees' federal payroll