N.Y. attorney general says Trump Organization probe is now criminal
Updated 9:57 AM;
Today 9:57 AM
FILE - In this Tuesday, July 7, 2020 file photo, President Donald Trump listens during a National Dialogue on Safely Reopening America s Schools, event in the East Room of the White House in Washington.AP Photo/Alex Brandon, File
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NEW YORK The New York attorney general’s office said Tuesday that it is conducting a criminal investigation into former President Donald Trump’s business empire, expanding what had previously been a civil probe.
“We have informed the Trump Organization that our investigation into the company is no longer purely civil in nature,” Fabien Levy, a spokesperson for Attorney General Letitia James, said in a statement.
NY attorney general now conducting criminal investigation of Trump Organization
By Michael R. Sisak
Trump Organization criminal investigation
NY Attorney General Letitia James says her office is now conducting a criminal investigation of the Trump Organization and whether it manipulated the value of assets to gain favorable loan rates and tax benefits.
NEW YORK - The New York attorney general s office said Tuesday that it is conducting a criminal investigation into former President Donald Trump s business empire, expanding what had previously been a civil probe. We have informed the Trump Organization that our investigation into the company is no longer purely civil in nature, Fabien Levy, a spokesperson for Attorney General Letitia James, said in a statement.
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NY AG says Trump Organization investigation is now criminal
Updated 6:47 AM;
Today 6:47 AM
FILE - In this Tuesday, July 7, 2020 file photo, President Donald Trump listens during a National Dialogue on Safely Reopening America s Schools, event in the East Room of the White House in Washington.AP Photo/Alex Brandon, File
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NEW YORK (AP) The New York attorney general’s office said Tuesday that it is conducting a criminal investigation into former President Donald Trump’s business empire, expanding what had previously been a civil probe.
“We have informed the Trump Organization that our investigation into the company is no longer purely civil in nature,” Fabien Levy, a spokesperson for Attorney General Letitia James, said in a statement.