Will Work With Manhattan DA Cy Vance In Their Ongoing Fraud Investigation
By HARRIET ALEXANDER
FOR DAILYMAIL.COM
New York’s attorney general is now investigating the Trump Organization for criminal offenses, it emerged on Tuesday night.
The office, led by Letitia James, had been investigating the company for civil tax offenses since early 2019. The investigation has now escalated.
‘We have informed the Trump Organization that our investigation into the Organization is no longer purely civil in nature,’ said Fabien Levy, a spokesman for the office.
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