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ump 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 criminal and one civil, ha
risten Downs of the Public Integrity Unit testified in a deposition." Downs "swore under oath she delivered copies of the file in 2017 to then-Chief Steve Conrad and to the office of County Attorney Mike O'Connell. She and retired Sgt. Robert Banta testified as well they believe the records still exist on th
ompanies 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 criminal and one civil, h
isten Downs of the Public Integrity Unit testified in a deposition." Downs "swore under oath she delivered copies of the file in 2017 to then-Chief Steve Conrad and to the office of County Attorney Mike O'Connell. She and retired Sgt. Robert Banta testified as well they believe the records still exist on the
mained 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 criminal and one civil, h
isten Downs of the Public Integrity Unit testified in a deposition." Downs "swore under oath she delivered copies of the file in 2017 to then-Chief Steve Conrad and to the office of County Attorney Mike O'Connell. She and retired Sgt. Robert Banta testified as well they believe the records still exist on the
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