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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
ia man was taken into custody and will be arraigned on charges stemming from the warrant by the US Attorney for the Southern District of Illinois in East St. Louis on Friday or Monday." New York Man Sentenced To 150 Months For Dealing Drugs. The Batavia (NY) Daily News <https://www.thedailynewsonline.corn/top_
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
a man was taken into custody and will be arraigned on charges stemming from the warrant by the US Attorney for the Southern District of Illinois in East St. Louis on Friday or Monday." New York Man Sentenced To 150 Months For Dealing Drugs. The Batavia M) Daily News (11/20, DeSmit, 38K) reports from Buffalo,
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
a man was taken into custody and will be arraigned on charges stemming from the warrant by the US Attorney for the Southern District of Illinois in East St. Louis on Friday or Monday." New York Man Sentenced To 150 Months For Dealing Drugs. EFTA01658829 The Batavia (NY) Daily News (11/20, DeSmit, 38K) repor
Entities connected to both McIntire and East St. Louis
Leon Black
PERSON
Donald Trump
PERSON
Detroit
LOCATIONEmmy Taylor
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Louisville
LOCATION
Montana
LOCATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSONThompson
PERSON
New York Daily News
ORGANIZATION
Hernandez
PERSON
Jennifer Lopez
PERSONBauer
PERSONHaberman
PERSON
Springfield
LOCATION