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NY state tax department reviewing Trump fraud allegations outlined in investigative report

October 3, 2018

The New York State Department of Taxation and Finance is reviewing allegations in a New York Times investigative article that concludes President Donald Trump participated in “dubious tax schemes” including “instances of outright fraud” during the 1990s.

James Gazzale, a department spokesman, said the agency “is reviewing the allegations” in the article “and is vigorously pursuing all appropriate avenues of investigation.” The Wall Street Journal, Bloomberg News and CNBC have stories.

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