Document Mentions (4 shared documents)

EFTA00136518

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ths in federal prison for misappropriating employees' federal payroll taxes." U.S. District Court Judge Lisa Godbey Wood "issued the sentence after Brunson pleaded guilty to one count of tax evasion," and he "was also ordered to pay $677,768.40 in restitution and serve three years of supervised release

e." Bloomberg <https://www.bloomberg.cotn/news/articles/2020-08-24/new-york-is-probing-whether-trump- improperly-inflated-assets?smd=premium> (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2

EFTA00149112

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ccording to the Palm Beach Post." EFTA00149120 Maxwell Placed In Quarantine After Jail Staffer Tests Positive For Corona virus. Bloomberg (11/23, Burnson, Hurtado, 4.73M) reports US prosecutors said Monday that Ghislaine Maxwell "has been placed in quarantine after a staff member of the jail where she

es (11/23, Swoyer, 492K) reports "took its election case against Pennsylvania officials to" the 3rd US Circuit Court of Appeals. Bloomberg (11/23, Larson, 4.73M) reports the Trump campaign told the appeals court that it "would request an emergency order blocking Pennsylvania from certifying its electi

EFTA00149640

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mp Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trump financial records from 2011 to 2