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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's convicted." The US Attorney's Office investigation "leading to the federal charges involved a search of the victim's cell phone and contact from Lettieri's Facebook account and phone number." The man "made an initial appearance in federal court and on Nov. 13, he was detained to await further legal ac
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
e's convicted." The US Attorney's Office investigation "leading to the federal charges involved a search of the victim's cell phone and contact from Lettieri's Facebook account and phone number." The man "made an initial appearance in federal court and on Nov. 13, he was detained to await further legal a
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
e's convicted." The US Attorney's Office investigation "leading to the federal charges involved a search of the victim's cell phone and contact from Lettieri's Facebook account and phone number." The man "made an initial appearance in federal court and on Nov. 13, he was detained to await further legal a
Entities connected to both Hakim and Lettieri

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