Document Mentions (3 shared documents)

EFTA00137248

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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

per. • US Charges 14 In Bust Of Wisconsin Drug Trafficking Ring. • FBI Arrests Man Accused Of Colliding Drone With LAPD Helicopter. • Three Former Philadelphia Revenue Employees Charged After FBI Sting. • New York Man Charged With Sexual Exploitation Of A Minor. • FBI Coordinating With Kentucky Police On Four-Year Old Murde

EFTA00149162

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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

EFTA01658816

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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