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The Trump Organisation is now being investigated in a criminal capacity in New York probe

Share on Twitter The Trump Organisation is being investigated in a criminal capacity by the New York state attorney general s office, a spokesman said Tuesday, as prosecutors advance their probe into former president Donald Trump s business dealings. We have informed the Trump Organisation that our investigation into the organisation is no longer purely civil in nature, a spokesman for Attorney General Letitia James office said. We are now actively investigating the Trump Organisation in a criminal capacity, along with the Manhattan DA, spokesman Fabien Levy said. READ MORE The organisation is the holding company of hundreds of Trump entities, ranging from hotels to golf courses.

NY attorney general s probe of Trump Organization is now also criminal investigation

NY attorney general s probe of Trump Organization is now also criminal investigation NY AG s probe of Trump Organization is now also criminal investigation Replay Video UP NEXT 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.

NY attorney general s probe of Trump Organization is now also a criminal investigation

James Devaney/GC Images (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.

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