General Category > Trump Legal Investigations
New York AG's Office says its probe of the Trump Organization is now 'criminal' and will work with M
mystery-ak:
New York AG's Office says its probe of the Trump Organization is now 'criminal' and will work with Manhattan DA Cy Vance in their ongoing fraud investigation
AG has been looking into the Trump Organization's tax records in a civil case
On Tuesday night it emerged the case had now grown to become criminal
Letitia James's team is working alongside Cyrus Vance, the Manhattan DA
Vance is investigating Trump over possible tax fraud and other financial wrongs
Trump has previously described the investigations as politically motivated
By Harriet Alexander For Dailymail.com
Published: 22:30 EDT, 18 May 2021 | Updated: 05:19 EDT, 19 May 2021
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.
more
https://www.dailymail.co.uk/news/article-9594195/NY-Attorney-General-announces-investigation-Trump-Organization-criminal.html
mystery-ak:
Dem Rep. Dean on NY Widening Inquiry into Trump Organization: ‘The Walls Are Finally Closing In’
https://www.breitbart.com/clips/2021/05/19/dean-widening-inquiry-trump-organization/
mystery-ak:
Trump lashes out at prosecutors over criminal probe into company
Former President Trump on Wednesday lashed out at state and local prosecutors in New York after they announced that the two offices were conducting a joint criminal investigation into his company.
In a lengthy statement airing a list of grievances against Democrats in both Washington, D.C., and New York, Trump dismissed the criminal probe as a politically motivated effort to attack him.
"I have built a great company, employed thousands of people, and all I do is get unfairly attacked and abused by a corrupt political system. It would be so wonderful if the effort used against President Donald J. Trump, who lowered taxes and regulations, rebuilt our military, took care of our Veterans, created Space Force, fixed our border, produced our vaccine in record-setting time (years ahead of what was anticipated), and made our Country great and respected again, and so much more, would be focused on the ever more dangerous sidewalks and streets of New York," Trump wrote in the statement.
more
https://thehill.com/regulation/court-battles/554336-trump-lashes-out-at-prosecutors-over-criminal-probe
DefiantMassRINO:
Has the probe itself become a crime or is it alleged the "Trump Organization" committed a crime?
mystery-ak:
Michael Cohen mocks Trump with image of former president behind bars
--- End quote ---
https://twitter.com/MichaelCohen212/status/1394843551268286473
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