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ederal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more th
Include Trump Tax Write-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
federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more t
d if the companies had 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 on
federal fraud charges, according to U.S. Attorney Stephen McAllister." Authorities seek "to recover more t
ies had remained independent." 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 on
Entities connected to both Stephen Hawking and McIntire

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Bill Clinton
PERSON
Woody Allen
PERSON
Virginia Giuffre
PERSON
Lawrence Krauss
PERSON
Michael Cohen
PERSON
Samantha Power
PERSON