Document Mentions (3 shared documents)

EFTA00137248

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aid To Include Trump Tax Write-Offs. The New York Times <https://www.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 crimin

e> Louisville, KY (11/19, McAlister, Welter, 99K) reports on the ongoing investigation into a Kentucky man who was killed in 2016. Since that time, Kentucky State Police "lead the investigation into Tommy Ballard's death with recent help from the FBI." State Police "receives new tips on the case every week, but so fa

EFTA00149162

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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

-TV Louisville, KY (11/19, McAlister, Weiter, 99K) reports on the ongoing investigation into a Kentucky man who was killed in 2016. Since that time, Kentucky State Police "lead the investigation into Tommy Ballard's death with recent help from the FBI." State Police "receives new tips on the case every week, but so f

EFTA01658816

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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