Criminal Probe Of Trump Org CFO Has Been Ongoing For Months nationalmemo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalmemo.com Daily Mail and Mail on Sunday newspapers.
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(NEW YORK) The New York Attorney General’s office has evolved its investigation into former President Donald Trump’s eponymous company to encompass potential crimes, a spokesperson for the AG’s office told ABC News.
The office has been investigating possible civil violations by the Trump Organization over the way the company valued holdings as it sought loans and tax benefits.
Now the investigation has entered a “criminal capacity,” the spokesperson said.
“We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature. We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA,” said Fabien Levy, a spokesman for New York Attorney General Letitia James.
The Ingraham Angle host blasts the left for their mindless COVID fearmongering
This is a rush transcript from The Ingraham Angle, May 19, 2021. This copy may not be in its final form and may be updated.
SEAN HANNITY, FOX NEWS HOST: All right. That s all the time though we have left this evening. We hope you will set your DVR, we hope you will never miss an episode. We love that you join us. You make this show possible. And in the meantime, let not your hearts be troubled. Laura Ingraham takes us away now with the news you need to hear. Laura.
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The probe has entered a criminal capacity, a NYAG spokesperson told ABC News.
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New York City cancels all contracts with Trump Organization
The contracts are worth a combined $17 million a year and include two skating rinks, the Central Park carousel and a golf course in the Bronx. Gerald Herbert/AP
The New York Attorney General s office has evolved its investigation into former President Donald Trump s eponymous company to encompass potential crimes, a spokesperson for the AG s office told ABC News.
The office has been investigating possible civil violations by the Trump Organization over the way the company valued holdings as it sought loans and tax benefits.
Trump is facing probes from 5 independently elected investigators cnn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cnn.com Daily Mail and Mail on Sunday newspapers.