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

ion home was denied bail on Thursday while his lawyer prepares to fight his extradition to Michigan." Brian Higgins, 52, "will remain in custody in Columbia County, Wisc., until an extradition hearing scheduled for Dec. 15. The hearing will focus on extradition paperwork Whitmer signed. Higgins' lawyer, Christo

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