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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
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 boss, James David Ross, of the same charge, finding that he defrauded Mississippi County and the state of $54,155 by bribing Allen to let him dump numerous loads of demol
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
p 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 boss, James David Ross, of the same charge, finding that he defrauded Mississippi County and the state of $54,155 by bribing Allen to let him dump numerous loads of demol
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
p 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 boss, James David Ross, of the same charge, finding that he defrauded Mississippi County and the state of $54,155 by bribing Allen to let him dump numerous loads of demol
Entities connected to both Protess and James David Ross

Jeffrey Epstein
PERSON
Donald Trump
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Prince Andrew
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Michigan
LOCATION
Michael Cohen
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Axios
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONThe New York Post
ORGANIZATION
Chris Tucker
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Joe Biden
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Department of Justice
ORGANIZATIONEmmy Taylor
PERSONFeuer
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Virginia Giuffre
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Bill Clinton
PERSONLeon Black
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Julie K. Brown
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Jennifer Lopez
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Paul Ryan
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Albuquerque
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