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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
n." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud. Hamlett faces up to 20 years in prison and a fine of up to $250,000 when sentenced next year. On Oct. 8, a federal jury in Baker's court convicted Hamlett's
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
en." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud. Hamlett faces up to 20 years in prison and a fine of up to $250,000 when sentenced next year. On Oct. 8, a federal jury in Baker's court convicted Hamlett'
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
en." US District Judge Kristine Baker "accepted a guilty plea from Joe Harlon Hamlett to a charge of aiding and abetting honest-services wire fraud. Hamlett faces up to 20 years in prison and a fine of up to $250,000 when sentenced next year. On Oct. 8, a federal jury in Baker's court convicted Hamlett'
Entities connected to both Protess and Hamlett

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
Paul Ryan
PERSON
Jennifer Lopez
PERSONThe New York Post
ORGANIZATION
United States
LOCATION
Michigan
LOCATION
Donald Trump
PERSON
Michael Cohen
PERSON
Axios
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Supreme Court
ORGANIZATION
Chris Tucker
PERSON
Department of Justice
ORGANIZATION
Hernandez
PERSONEmmy Taylor
PERSONFeuer
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON