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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
o distribute and distributing cocaine and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested in July 2019 after local police raided their home on Ridge Road. The case was taken over by the FBI and U.S. Attorney's Off
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
to distribute and distributing cocaine and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested in July 2019 after local police raided their home on Ridge Road. The case was taken over by the FBI and U.S. Attorney's Of
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
to distribute and distributing cocaine and unlawful possession of a short-barreled shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested in July 2019 after local police raided their home on Ridge Road. The case was taken over by the FBI and U.S. Attorney's Of
Entities connected to both McIntire and Tashira

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