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New York AG’s Office says its probe of the Trump Organization is now ‘criminal’

Trump, seen Tuesday in NYC, has been told his organization is under criminal investigation. GC Images

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.

Click the link below to read the rest of this story.

https://www.dailymail.co.uk/news/article-9594195/NY-Attorney-General-announces-investigation-Trump-Organization-criminal.html

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