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18
May
2021
N.Y. probe into Trump Organization is now criminal investigation: attorney general – National
A New York state civil investigation into former U.S. President Donald Trump’s business dealings has now expanded to include a criminal investigation, the state’s attorney general confirmed Tuesday. “We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature,” a spokesperson…
03
Aug
2020
‘Protracted criminal conduct’: Prosecutor seeks Trump’s taxes, cites probe of business – National
A Manhattan prosecutor trying to get U.S. President Donald Trump’s tax returns told a judge Monday that he was justified in demanding them, citing public reports of “extensive and protracted criminal conduct at the Trump Organization.” Trump’s lawyers last month said the grand jury subpoena for the tax returns was…