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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
a court on Thursday" that Huawei CFO Meng Wanzhou "was a flight risk and had the resources to escape the country without reporting to authorities." Katragadda said Meng "has the resources to depart Canada and not report for an examination," adding she "is a senior executive for one of the biggest companies
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
a court on Thursday" that Huawei CFO Meng Wanzhou "was a flight risk and had the resources to escape the country without reporting to authorities." Katragadda said Meng "has the resources to depart Canada and not report for an examination," adding she "is a senior executive for one of the biggest companie
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
a court on Thursday" that Huawei CFO Meng Wanzhou "was a flight risk and had the resources to escape the country without reporting to authorities." Katragadda said Meng "has the resources to depart Canada and not report for an examination," adding she "is a senior executive for one of the biggest companie
Entities connected to both Protess and Katragadda

Axios
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Michael Cohen
PERSON
Michigan
LOCATION
Prince Andrew
PERSON
Jeffrey Epstein
PERSONThe New York Post
ORGANIZATION
Donald Trump
PERSONEmmy Taylor
PERSON
Chris Tucker
PERSON
Department of Justice
ORGANIZATIONFeuer
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSONDaphne Wallace
PERSON
Albuquerque
LOCATION
Paul Ryan
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Jennifer Lopez
PERSON