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New York’s probe of Trump Organization is now a criminal matter
State investigators are working with the Manhattan district attorney s office, which has been conducting a criminal investigation into Donald Trump and his company for two years.
By MICHAEL R. SISAKAssociated Press
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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.
Probe of Trump Organization now criminal rte.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rte.ie Daily Mail and Mail on Sunday newspapers.
NY attorney general says Trump Organization probe is now criminal 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. The New York attorney general’s office said Tuesday, May 18, 2021 that it is conducting a criminal investigation into former President Donald Trump’s business empire, expanding what had previously been a civil probe. Attorney General Letitia James investigators are working with the Manhattan district attorney’s office, which has been conducting a criminal investigation into Trump and his company, the Trump Organization, for two years. (Source: AP Photo/Alex Brandon, File)