New York state's Trump Organization probe now a criminal investigation

Trump Hotel in Washington, D.C. — (Image credit: Chip Somodevilla/Getty Images)

The New York Attorney General's office has informed the Trump Organization that its investigation into the company is "no longer purely civil in nature," spokesman Fabien Levy told CNN on Tuesday night.

"We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA," Levy said, adding that the attorney general's office would have no further comment. The news was later confirmed by MSNBC.

The probe began in 2019, with investigators looking into whether the Trump Organization inflated the value of its properties for tax benefits and to secure loans. Most recently, prosecutors with Manhattan District Attorney Cyrus Vance Jr.'s office have been trying to get longtime Trump Organization CFO Allen Weisselberg to cooperate with the investigation.

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Catherine Garcia has worked as a senior writer at The Week since 2014. Her writing and reporting have appeared in Entertainment Weekly, The New York Times, Wirecutter, NBC News and "The Book of Jezebel," among others. She's a graduate of the University of Redlands and the Columbia University Graduate School of Journalism.