Document Mentions (3 shared documents)

EFTA00137248

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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

ion home was denied bail on Thursday while his lawyer prepares to fight his extradition to Michigan." Brian Higgins, 52, "will remain in custody in Columbia County, Wisc., until an extradition hearing scheduled for Dec. 15. The hearing will focus on extradition paperwork Whitmer signed. Higgins' lawyer, Christo

EFTA00149162

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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

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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