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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
irearm." He was arrested as part of Operation Shutdown Corner, which "was a joint investigative effort of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the United States Postal Inspection Service (USPIS), the Beckley/Raleigh County Drug and Violent Crimes Task Force,
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
on the scene by the Bibb County Coroner's Office. The sheriff's office also announced Monday that the FBI, the Drug Enforcement Administration; and the Bureau of Alcohol, Tobacco, Firearms and Explosives were aiding the investigation into the shooting. The Georgia Bureau of Investigation and the Macon Judicial Circuit Distri
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
irearm." He was arrested as part of Operation Shutdown Corner, which "was a joint investigative effort of the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the United States Postal Inspection Service (USPIS), the Beckley/Raleigh County Drug and Violent Crimes Task Force,
Entities connected to both the Trump Organization and the Bureau of Alcohol, Tobacco

Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Joe Biden
PERSONThe New York Post
ORGANIZATION
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
USA Today
ORGANIZATION
Vladimir Putin
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
George Mitchell
PERSON
Scarborough
PERSON
Barack Obama
PERSON
Stephen Hawking
PERSON
Fox News
ORGANIZATION
Michael Jackson
PERSON
New York
LOCATION