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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
ng face charges including drug trafficking, criminal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors EFTA00137259 on Thursday "filed a motion to unseal the secret indictment th
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
including drug trafficking, criminal gang activity and weapons violations, according to a joint news release EFTA00149172 from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jur
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
ng face charges including drug trafficking, criminal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jur
Entities connected to both Hakim and the Cleveland FBI

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
United States
LOCATIONThe New York Post
ORGANIZATIONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Dick Cheney
PERSON
Scarlett Johansson
PERSON
George Mitchell
PERSON
Detroit
LOCATIONLeon Black
PERSON
Scarborough
PERSON
Barack Obama
PERSON
Julie K. Brown
PERSON
Mike Pence
PERSON