The Trump Organization is under investigation “criminally” by the New York State Attorney General’s Office. “We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature,” said Attorney General’s office spokeswoman, Letitia James. She added: “We are now actively investigating in the criminal court, together with the Manhattan prosecutor.”
The Trump Organization is the holding company that owns hundreds of Trump assets, from hotels to golf courses. The former US president has always denied having committed any wrongdoing, describing the investigation into his finances by the Manhattan district attorney, Democrat Cyrus Vance, as “a continuation of the largest political witch hunt in the history of our country. “.
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