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Investigation of Trump Organization now exploring possible criminal conduct, N.Y. attorney general’s office says

Posted on AllSides May 19th, 2021
From The Left
Justice, New York Attorney General, Letitia James, Trump Organization, Donald Trump

New York Attorney General Letitia James's investigation into the Trump Organization is now considered a criminal matter, James's office said Tuesday night, noting that officials with the former president's company were recently apprised of the development.

"We have informed the Trump Organization that our investigation into the company is no longer purely civil in nature," said Fabien Levy, a spokesperson for the attorney general's office. "We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA. We have no additional comment at this time."...

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https://www.washingtonpost.com/national-security/trump-investigation-new-york-attorney-general-letitia-james/2021/05/18/cd2f1288-b0cf-11eb-a980-a60af976ed44_story.html

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