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-gang-member/793001/> (8/24, DeMarco) reports, "The FBI posted a reward for information leading to the capture of an armed and dangerous ex-con from Paterson." Cesar David Valerio, "a 28-year-old Dominican national, is wanted on several federal weapons violations, a bureau spokeswoman said Monday. A repu
ompany on tax matters. The office also asked the judge to order Ms. Dillon's firm — Morgan, Lewis & Bockius — to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg <https://www.bloomberg
saic (NJ) Daily Voice (8/24, DeMarco) reports, "The FBI posted a reward for information leading to the capture of an armed and dangerous ex-con from Paterson." Cesar David Valerio, "a 28-year-old Dominican national, is wanted on several federal weapons violations, a bureau spokeswoman said Monday. A repu
more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
lls, Texas, was arrested Thursday after a grand jury indicted him "on six charges related to allegations of human trafficking and child sex crimes." Patterson is "suspected of human trafficking and indecency with a child involving two Vernon girls, 8 and 10 years old." KFDX-TV Wichita Falls, TX (5/20) not
o Mariotti writes in Politico (5/20, 6.73M), "The announcement by New York Attorney General Letitia James that her office is 'actively investigating the Trump Organization in a criminal capacity' was greeted with a wave of nearly unanimous snap analysis that this spelled big trouble for former President Donald Trump a
isrupt air traffic, said Niagara Frontier Transportation Authority Police Chief Brian Patterson. It was not clear why the man breached the gate, but Patterson told reporters at a briefing that "we've come to the conclusion that this was intentional." The pickup truck crossed a taxiway and a runway before
s. The probe is focused on whether James committed fraud on a mortgage application. The article noted that James won a civil case last year against the Trump Organization and Trump himself over allegations of faulty business practices. She is now the first public official who investigated the president to face potenti
saic (NJ) Daily Voice (8/24, DeMarco) reports, "The FBI posted a reward for information leading to the capture of an armed and dangerous ex-con from Paterson." Cesar David Valerio, "a 28-year-old Dominican national, is wanted on several federal weapons violations, a bureau spokeswoman said Monday. A repu
more transactions being reviewed, and refused to show up for a scheduled interview pursuant to a subpoena." James said in a statement, "For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings. ... They have stalled, withheld do
Entities connected to both James Patterson and the Trump Organization

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
United States
LOCATION
Eric Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON