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

I Child Exploitation Task Force Investigation. • FBI, LAPD Investigation Results In 14 Arrests In Street Gang Case. • Pain Clinic's Doctor, Manager Facing Drug Charges. • Two Arrested After FBI Raid In Montana. • FBI, Local Police Execute Drug Trafficking Search Warrants In Centralia, Illinois. • New York Man Sen

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

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