Document Mentions (3 shared documents)

EFTA00137248

2 mentions1 same-page

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• Ten Charged With Belonging To Cleveland Street Gang Implicated In Crimes. • Serial Killer Blamed For Two Murders In Miami In 1970s. • Kansas Man Indicted On Federal Fraud Charges. • Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. • New York Man Arrested For Enticement Of A Minor Awaiting Further Legal Action.

ite-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 civil, have expand

EFTA00149162

2 mentions1 same-page

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• Ten Charged With Belonging To Cleveland Street Gang Implicated In Crimes. • Serial Killer Blamed For Two Murders In Miami In 1970s. • Kansas Man Indicted On Federal Fraud Charges. • Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. EFTA00149162 • New York Man Arrested For Enticement Of A Minor Awaiting Furthe

ad 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 one civil, have expan

EFTA01658816

2 mentions1 same-page

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ependent." 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 one civil, have expan