3
Shared Docs
3
Same-Page
3 / 3
Mentions
Include Trump 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
udge has "handed down punishments in a case involving a group of men who allegedly conspired to transport drugs to the Midwest." Carlos Gonzalez and Reynaldo Lerma both were sentenced to 70 months in prison, while Erasmo Gonzalez Jr. received a 30-month sentence. Each of those defendants pleaded guilty to a dr
d if the companies 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 on
dge has "handed down punishments in a case involving a group of men who allegedly conspired to transport drugs to the Midwest." Carlos Gonzalez and Reynaldo Lerma both were sentenced to 70 months in prison, while Erasmo Gonzalez Jr. received a 30-month sentence. Each of those defendants pleaded guilty to a dr
ies had remained 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 on
dge has "handed down punishments in a case involving a group of men who allegedly conspired to transport drugs to the Midwest." Carlos Gonzalez and Reynaldo Lerma both were sentenced to 70 months in prison, while Erasmo Gonzalez Jr. received a 30-month sentence. Each of those defendants pleaded guilty to a dr
Entities connected to both McIntire and Reynaldo Lerma

Jeffrey Epstein
PERSONBauer
PERSON
Donald Trump
PERSONThompson
PERSON
Kentucky
LOCATION
Axios
ORGANIZATION
Louisville
LOCATION
George Mitchell
PERSON
Springfield
LOCATION
Department of Justice
ORGANIZATION
New York Daily News
ORGANIZATIONAir Force
ORGANIZATIONEmmy Taylor
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Emmanuel Macron
PERSON
Joe Biden
PERSON
Jennifer Lopez
PERSON