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an DA's Investigation. The New York Times <hftps://vvww.nytimes.com/2020/08/10/nyregion/donald-trump-taxes-cyrus-vance.html> (8/10, Hong, Rashbaum, Weiser, 18.61 M) reports that President Trump, "seeking to block a subpoena for his tax returns, plans to ask a federal judge to order the Manhattan distri
has announced the arrests of two people in connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting
19 resignation of then-Gov. Ricardo Rossello. Trump Lawyers Seek Details Of Manhattan DA's Investigation. The New York Times (8/10, Hong, Rashbaum, Weiser, 18.61M) reports that President Trump, "seeking to block a subpoena for his tax returns, plans to ask a federal judge to order the Manhattan distri
has announced the arrests of two people in connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting
of then-Gov. Ricardo Rossello. Trump Lawyers Seek Details Of Manhattan DA's Investigation. EFTA01658487 The New York Times (8/10, Hong, Rashbaum, Weiser, 18.61M) reports that President Trump, "seeking to block a subpoena for his tax returns, plans to ask a federal judge to order the Manhattan distri
has announced the arrests of two people in connection with a fraudulent moving company claiming to be located in Green Bay." According to WLUK-TV, "Yakov Monoz, president of Great Moving, and Tal Ohana, an employee, both of New York, were charged with wire fraud and wire fraud conspiracy by misrepresenting
Entities connected to both Weiser and Yakov Monoz

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