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ompany on tax matters. The office also asked the judge to order Ms. Dillon's firm — Morgan, Lewis & Bockius — to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg <https://www.bloomberg
tx.corn/2020/08/24/texas-am-professor- arrested-for-conspiracy-making-false-statements-and-wire-fraudk College Station, TX (8/24, DeMoss, 91K) , and the Washington Examiner <https://www.washingtonexaminencorn/news/texas-a-m-professor-charged-for- hiding-chinese-thousand-talents-affiliation-while-getting-nasa-grants> (8/2
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ill Continue. New York Attorney General Letitia James (D) said on MSNBC's AM JoyVI (11/8, 844K), "The investigations that we currently have against the Trump Organization will continue. The outcome of the election will have no impact on our investigations. ... It is important that individuals understand that no one i
New York Times (11/6, Weiser, Schmidt, Rashbaum, 18.61M), The Hill (11/6, Neidig, Deese, 2.98M), the New York Daily News (11/6, Brown, 2.52M), and the Washington Examiner (11/6, Dyke, 448K). OTHER WASHINGTON NEWS After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over." Within 20
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more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
errye K. Turner, FBI Houston Special Agent in Charge." Courthouse News (8/24, Langford, 2K) , KBTX-TV College Station, TX (8/24, DeMoss, 91K) , and the Washington Examiner (8/24, Dunleavy, 448K) also report. Dozens Of American Universities Hosting Confucius Institute Despite Scrutiny. The Washington Free Beacon (8/24,
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na." Bloomberg (8/10, Van Voris, 4.73M) says Trump "disputed a suggestion" by Vance "that the panel may be looking into bank and insurance fraud at the Trump Organization." Vance "is investigating hush-money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggest
t month to help investigate crimes, the violence continues." The Wall Street Journal (8/10, Barrett, Ailworth, Subscription Publication, 7.57M) and the Washington Examiner (8/10, Giaritelli, 448K), among other news outlets, also report the violence overnight on Monday. Analysis: Foxx Has Dropped 29.9% Of Felony Charge
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headlines overseas." ABC (Palmeri) added, "ABC News confirming a New York Times report that Cohen has told prosecutors about insurance issues within the Trump Organization." Mueller's Team Formally Denies Stone's Claims That The Feds Tipped Off CNN. Politico (2/22, Gerstein, 3.67M) reported special counsel Robert Mu
ify the President's base and that's what he's been trying to do all along." Politico (2/24, Forgey, 3.67M), CBS News (2/24, Montoya-Galvez, 2.83M), the Washington Examiner (2/24, Yilek, 345K), Axios (2/23, Allen, 745K), the Washington Post (2/22, Bade, 14.71M), and the Washington Post (2/22, Demirjian, 14.71M) provide
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explained that the call caught the government's attention because it was placed shortly after prosecutors issued a subpoena to Mr. Trump's company, the Trump Organization, demanding the footage from the surveillance camera near the storage room. The call, the article pointed out, also occurred just weeks after Mr. Deo
.S. Senate seat in 2024. This story was also reported on by CNBC, CNN, Fox News, Reuters, Bloomberg Law, The Daily. Beast, The Hill, The Daily Mail, the Washington Examiner, a second Washington Examiner article, Axios, The Guardian, The Washington Times, Newsweek, the HuffPost, Forbes, WVNS-CBS, the Charleston Gazette,
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s. The probe is focused on whether James committed fraud on a mortgage application. The article noted that James won a civil case last year against the Trump Organization and Trump himself over allegations of faulty business practices. She is now the first public official who investigated the president to face potenti
, Graham), The Hill (05/20, Beitsch, Schonfeld) (2), the New York Times (05/20, Tully, Ferre-Sadurni, Aleaziz), Politico (05/20, Gerstein, Rivard), the Washington Examiner (05/20, Green), the Washington Post (05/20, Stein, Roebuck, Goodwin), the Washington Times (05/20, Dinan), and Time (05/20, Lee). Arrested New Orle
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na." Bloomberg (8/10, Van Voris, 4.73M) says Trump "disputed a suggestion" by Vance "that the panel may be looking into bank and insurance fraud at the Trump Organization." Vance "is investigating hush-money payments made before the 2016 presidential election to Stormy Daniels," but in a filing last week, he "suggest
t month to help investigate crimes, the violence continues." The Wall Street Journal (8/10, Barrett, Ailworth, Subscription Publication, 7.57M) and the Washington Examiner (8/10, Giaritelli, 448K), among other news outlets, also report the violence overnight on Monday. EFTA01658462 Analysis: Foxx Has Dropped 29.9% O
2 mentions1 same-page
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more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
errye K. Turner, FBI Houston Special Agent in Charge." Courthouse News (8/24, Langford, 2K) , KBTX-TV College Station, TX (8/24, DeMoss, 91K) , and the Washington Examiner (8/24, Dunleavy, 448K) also report. Dozens Of American Universities Hosting Confucius Institute Despite Scrutiny. The Washington Free Beacon (8/24,
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2 mentions1 same-page
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ill Continue. New York Attorney General Letitia James (D) said on MSNBC's AM JoyVi (11/8, 844K), "The investigations that we currently have against the Trump Organization will continue. The outcome of the election will have no impact on our investigations. ... It is important that individuals understand that no one i
New York Times (11/6, Weiser, Schmidt, Rashbaum, 18.61M), The Hill (11/6, Neidig, Deese, 2.98M), the New York Daily News (11/6, Brown, 2.52M), and the Washington Examiner (11/6, Dyke, 448K). OTHER WASHINGTON NEWS After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over." Within 20
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Mutual Connections (2,273)
Entities connected to both the Trump Organization and the Washington Examiner
Donald Trump
PERSON39 w/ the·47 w/ the
Bloomberg L.P.
ORGANIZATION32 w/ the·44 w/ the
Jeffrey Epstein
PERSON30 w/ the·42 w/ the
Department of Justice
ORGANIZATION31 w/ the·40 w/ the
Joe Biden
PERSON31 w/ the·40 w/ the
The New York Post
ORGANIZATION29 w/ the·34 w/ the
Virginia Giuffre
PERSON29 w/ the·34 w/ the
Prince Andrew
PERSON27 w/ the·32 w/ the
Axios
ORGANIZATION22 w/ the·37 w/ the
USA Today
ORGANIZATION28 w/ the·29 w/ the
LB
Leon Black
PERSON27 w/ the·30 w/ the
United States
LOCATION24 w/ the·31 w/ the
Julie K. Brown
PERSON28 w/ the·26 w/ the
Vladimir Putin
PERSON27 w/ the·27 w/ the
Michael Jackson
PERSON27 w/ the·27 w/ the
Stephen Hawking
PERSON27 w/ the·23 w/ the
Capitol
ORGANIZATION25 w/ the·25 w/ the
Paul Ryan
PERSON25 w/ the·24 w/ the
Mike Pence
PERSON26 w/ the·23 w/ the
Michigan
LOCATION23 w/ the·26 w/ the