The Trump Organization, a private multinational conglomerate founded nearly a century ago by the father and grandmother of the former US President, is currently under “criminal investigation” by the New York Attorney General.
The office of the New York attorney general Letitia James says the investigation into the Trump organization is “no longer of a purely civil nature,” reported Axios on Tuesday evening.
In potentially devastating news for former President Donald Trump and members of the Trump family, NY AG office Letitia James is now partnering with the Manhattan Attorney’s Office, which has been investigating the Trump Organization for potential banking, tax and insurance fraud. “
“We are now actively investigating the Trump organization in a criminal capacity with the Manhattan Attorney’s Office,” said Fabien Levy, James’ spokesman.
This is breaking news and a developing story.
The Post-Trump Organization under “criminal” investigation by the New York Attorney General: The report first appeared on the New Civil Rights Movement.
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