Document Mentions (3 shared documents)

EFTA00136426

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's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of `extensive and protracted criminal conduct at the Trump Organization.' Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance

woman entered a guilty plea to several charges related to defrauding her former employer." KSDK-TV adds, "According to the United States Attorney's Office Eastern District of Missouri, Christen Diane Schulte pleaded guilty on Monday to wire fraud, bank fraud and money laundering charges related to a scheme to defraud

EFTA00149966

2 mentions1 same-page

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's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of 'extensive and protracted criminal conduct at the Trump Organization." Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance

EFTA01657983

2 mentions1 same-page

Page ?Same page

's tax returns, told a judge Monday that he was justified in demanding them, citing public reports of `extensive and protracted criminal conduct at the Trump Organization:" Trump's lawyers have "said the grand jury subpoena for the tax returns was issued in bad faith and amounted to harassment of the president." Vance

Mutual Connections (909)

Entities connected to both the Trump Organization and Office Eastern District

Donald Trump