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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
inal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors EFTA00137259 on Thursday "filed a motion to unseal the secret indictment that a grand jury handed up on Tuesday in Cuyahoga
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
ity and weapons violations, according to a joint news release EFTA00149172 from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jury handed up on Tuesday in Cuyahoga County Common
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
inal gang activity and weapons violations, according to a joint news release from Cleveland police, the Cleveland FBI and Cuyahoga County Prosecutor Michael O'Malley's Office." Prosecutors on Thursday "filed a motion to unseal the secret indictment that a grand jury handed up on Tuesday in Cuyahoga County Common
Entities connected to both Protess and Michael O'Malley

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