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New York's Probe Into Trump Organization Is Now A Criminal Inquiry

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

The New York state attorney general's office has widened its probe into the Trump Organization to include an examination of potential criminal wrongdoing, according to the office's spokesman.

Previously, the office was investigating former President Donald Trump's namesake company in a solely civil matter with New York Attorney General Letitia James focusing on whether the company improperly valued its assets for loan and tax purposes.

However, now the state's investigation has entered "a criminal capacity," spokesman Fabien Levy confirmed to NPR late Tuesday.

"We have informed the Trump Organization that...

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https://www.npr.org/2021/05/19/998110636/new-york-says-probe-into-trump-organization-now-a-criminal-inquiry

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