Anonymous ID: 230030 May 23, 2021, 9:17 p.m. No.13739871   🗄️.is 🔗kun   >>0085

NEW YORK - The New York attorney general's office said Tuesday that it is conducting a criminal investigation into former President Donald Trump's business empire, expanding what had previously been a civil probe.

 

“We have informed the Trump Organization that our investigation into the company is no longer purely civil in nature," Fabien Levy, a spokesperson for Attorney General Letitia James, said in a statement.

 

“We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA,” Levy said.

 

James' investigators are working with the Manhattan district attorney's office, which has been conducting a criminal investigation into Trump and his company, the Trump Organization, for two years. James and District Attorney Cyrus Vance Jr. are both Democrats.

 

James' office offered no explanation for what prompted the change in its approach to the investigation or why it chose to announce it publicly. CNN was first to report the development.

 

Levy declined further comment. A spokesperson for Vance declined comment. A message seeking comment was left with a lawyer for Trump and spokespeople for the former president and his company.

 

In the past, the Republican ex-president has decried the investigations as part of a Democratic “witch hunt.”

 

There's more

 

https://kdminer.com/news/2021/may/19/ny-attorney-general-says-trump-org-probe-now-crimi/

Anonymous ID: 230030 May 23, 2021, 9:27 p.m. No.13739923   🗄️.is 🔗kun

https://kdminer.com/news/2021/may/19/ny-attorney-general-says-trump-org-probe-now-crimi/

 

Ivanka Trump on Trump system investigation: This is harassment 1:12

 

(CNN) – The New York Attorney General, Lydia James will join the Manhattan District Attorney’s Office in the criminal investigation against the Trump organization, James’ office said Tuesday.

 

The Attorney General’s Office investigation, which has been ongoing since 2019, will also continue to be an ongoing civil investigation, but that office recently informed Trump organization officials about the criminal component.

 

“We have informed the Trump administration that our investigation into this organization is no longer normal. Together with the Manhattan District Attorney, we are now actively investigating the Trump organization in a criminal capacity, ”James’ spokesman Fabian Levy told CNN. “We have no additional comments.”

 

Trump’s lawyer declined to comment when contacted by CNN.

 

What is the purpose of the investigation?

 

James’ Office is working with the Manhattan District Attorney’s Psy Vance’s office to investigate whether the Trump organization misled lenders and insurers about property values ​​and tax payments.

 

Vance’s office is investigating Million page documents This includes Trump tax revenue.

 

They aren't going to stop any time soon.

Anonymous ID: 230030 May 23, 2021, 9:36 p.m. No.13739976   🗄️.is 🔗kun   >>0011

https://smcorridornews.com/george-p-bush-wants-to-challenge-beleaguered-texas-attorney-general-ken-paxton-but-can-he-keep-trump-out-of-it/

 

Hummm… Paxton or Bush for Attorney General of Texas?

Has POTUS backed either of these two?